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EXCELSIOR HOTELS LIMITED

Company number 00318898

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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)
04 Oct 2001 288a New secretary appointed;new director appointed
30 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agree 06/07/01
26 Jul 2001 395 Particulars of mortgage/charge
19 Jul 2001 288a New secretary appointed
18 Jul 2001 288b Secretary resigned
17 Jul 2001 155(6)a Declaration of assistance for shares acquisition
09 Jul 2001 288b Director resigned
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
22 Jun 2001 403a Declaration of satisfaction of mortgage/charge
22 Jun 2001 403a Declaration of satisfaction of mortgage/charge
22 Jun 2001 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 AA Accounts for a dormant company made up to 30 September 2000
17 Nov 2000 288a New secretary appointed
17 Nov 2000 288b Secretary resigned
20 Oct 2000 363a Return made up to 01/09/00; full list of members
17 Oct 2000 353 Location of register of members
14 Oct 1999 AA Accounts for a dormant company made up to 25 September 1999
14 Sep 1999 363a Return made up to 01/09/99; full list of members
16 Feb 1999 AA Accounts for a dormant company made up to 26 September 1998
14 Sep 1998 363a Return made up to 01/09/98; full list of members
29 Jul 1998 288a New director appointed
29 Jul 1998 288b Director resigned
11 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jan 1998 AA Accounts for a dormant company made up to 30 September 1997