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ISLAND HOTEL (MADEIRA) LIMITED

Company number 00328212

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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)
20 Sep 2001 395 Particulars of mortgage/charge
20 Sep 2001 395 Particulars of mortgage/charge
13 Aug 2001 363s Return made up to 09/07/01; no change of members
09 Aug 2001 173 Declaration of shares redemption:auditor's report
09 Aug 2001 173 Declaration of shares redemption:auditor's report
09 Aug 2001 173 Declaration of shares redemption:auditor's report
09 Aug 2001 173 Declaration of shares redemption:auditor's report
09 Aug 2001 155(6)a Declaration of assistance for shares acquisition
09 Aug 2001 155(6)a Declaration of assistance for shares acquisition
09 Aug 2001 155(6)a Declaration of assistance for shares acquisition
09 Aug 2001 155(6)a Declaration of assistance for shares acquisition
09 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Power of attorney 31/07/01
09 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2001 288b Director resigned
19 Jul 2001 288a New director appointed
20 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2001 AA Full accounts made up to 31 December 1999
02 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
01 Aug 2000 363s Return made up to 09/07/00; full list of members
04 Feb 2000 AA Full accounts made up to 31 December 1998
26 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
10 Aug 1999 363s Return made up to 09/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1999 AA Full accounts made up to 31 December 1997
03 Nov 1998 244 Delivery ext'd 3 mth 31/12/97
23 Jul 1998 363s Return made up to 09/07/98; no change of members