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HALLMARK HOTELS (THE LAKES COURT) LIMITED

Company number 06297002

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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)
25 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
16 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/10/07	View PDF Resolutions RES13 ‐ Company business 11/10/07 - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	225	Accounting reference date shortened from 30/06/08 to 31/08/07	View PDF Accounting reference date shortened from 30/06/08 to 31/08/07 - link opens in a new window - 1 page (1 page)
17 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Aug 2007	CERTNM	Company name changed hallco 1495 LIMITED\certificate issued on 01/08/07	View PDF Company name changed hallco 1495 LIMITED\certificate issued on 01/08/07 - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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