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SILK STREET HOTELS LIMITED

Company number 01033592

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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)
24 Feb 1995 AA Full accounts made up to 30 April 1994
12 Jan 1995 363s Return made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
04 Mar 1994 AA Full accounts made up to 30 April 1993
21 Jan 1994 363s Return made up to 31/12/93; full list of members
11 Aug 1993 395 Particulars of mortgage/charge
10 Aug 1993 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
02 Aug 1993 CERTNM Company name changed S.H.L. investments LIMITED\certificate issued on 03/08/93
30 Jun 1993 88(2)R Ad 24/05/93--------- £ si 22275000@1=22275000 £ ic 27000002/49275002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/05/93--------- £ si 22275000@1=22275000 £ ic 27000002/49275002
07 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jun 1993 123 £ nc 30000100/50000000 24/05/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 30000100/50000000 24/05/93
06 Jun 1993 288 Director resigned
01 Jun 1993 AA Full accounts made up to 30 April 1992
19 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 May 1993 88(2)R Ad 26/04/93--------- £ si 2000000@1=2000000 £ ic 25000002/27000002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/04/93--------- £ si 2000000@1=2000000 £ ic 25000002/27000002
19 May 1993 88(2)R Ad 29/04/93--------- £ si 1200000@1=1200000 £ ic 23800002/25000002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/04/93--------- £ si 1200000@1=1200000 £ ic 23800002/25000002
19 May 1993 123 £ nc 25000100/30000100 26/04/93
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Request Document£ nc 25000100/30000100 26/04/93
26 Feb 1993 88(2)R Ad 26/01/93--------- £ si 2000000@1=2000000 £ ic 21800002/23800002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/01/93--------- £ si 2000000@1=2000000 £ ic 21800002/23800002
04 Feb 1993 363b Return made up to 31/12/92; full list of members
29 Jan 1993 363 Annual return made up to 31/12/92
10 Jan 1993 244 Delivery ext'd 3 mth 30/04/92
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Request DocumentDelivery ext'd 3 mth 30/04/92
03 Dec 1992 88(2)R Ad 12/08/92-23/09/92 £ si 5000000@1=5000000 £ ic 16800002/21800002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/08/92-23/09/92 £ si 5000000@1=5000000 £ ic 16800002/21800002