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HOTELSCENE GROUP LIMITED

Company number 06237256

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2007 288a New director appointed
12 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2007 288b Director resigned
12 Aug 2007 123 Nc inc already adjusted 27/07/07
12 Aug 2007 288a New director appointed
12 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2007 122 S-div 25/07/07
06 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivision 25/07/07
06 Aug 2007 225 Accounting reference date shortened from 31/05/08 to 31/03/08
03 Aug 2007 395 Particulars of mortgage/charge
25 Jul 2007 287 Registered office changed on 25/07/07 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
16 Jul 2007 CERTNM Company name changed blakedew 671 LIMITED\certificate issued on 16/07/07
04 May 2007 NEWINC Incorporation