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ANCHOR HOTELS LIMITED

Company number 00291724

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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)
05 Dec 1997 MA Memorandum and Articles of Association
05 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1997 363a Return made up to 01/09/97; full list of members
22 Jan 1997 353 Location of register of members
20 Jan 1997 AA Accounts made up to 30 September 1996
11 Oct 1996 363a Return made up to 01/09/96; full list of members
09 Oct 1996 AA Accounts made up to 31 January 1996
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Aug 1996 288 Secretary resigned;director resigned
01 Aug 1996 288 New director appointed
01 Aug 1996 288 New secretary appointed
21 Jul 1996 225 Accounting reference date shortened from 31/01/97 to 30/09/96
19 Jul 1996 288 Secretary resigned;director resigned
25 Apr 1996 288 Secretary resigned;director resigned
27 Nov 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1995 AA Accounts made up to 31 January 1995
14 Sep 1995 363x Return made up to 01/09/95; full list of members
24 Jul 1995 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
28 Feb 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
28 Feb 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
28 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned