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WELLAND INNS VCT (HOTELS) LIMITED

Company number 06272452

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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)
11 Jul 2008 CERTNM Company name changed churchill taverns vct (hotels) LIMITED\certificate issued on 11/07/08
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
27 Jun 2008 288b Appointment Terminated Secretary john boardman
27 Jun 2008 288b Appointment Terminated Director frederick ward
08 Oct 2007 88(2)R Ad 21/06/07--------- £ si 501000@.01=5010 £ ic 5010/10020
08 Oct 2007 88(2)R Ad 02/07/07--------- £ si 500900@.01=5009 £ ic 1/5010
08 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2007 123 £ nc 1000/100000 21/06/07
18 Sep 2007 225 Accounting reference date extended from 30/06/08 to 30/09/08
20 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
11 Jul 2007 288a New director appointed
06 Jul 2007 122 S-div 21/06/07
29 Jun 2007 395 Particulars of mortgage/charge
29 Jun 2007 288a New director appointed
20 Jun 2007 288a New secretary appointed
20 Jun 2007 288b Director resigned
20 Jun 2007 288b Secretary resigned
07 Jun 2007 NEWINC Incorporation