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DORCHESTER HOTEL LIMITED

Company number 01229635

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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 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1991 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
17 Jun 1991 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
17 Jun 1991 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
11 Jun 1991 287 Registered office changed on 11/06/91 from: the dorchester hotel 53 park lane london W1A 2HJ
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Request DocumentRegistered office changed on 11/06/91 from: the dorchester hotel 53 park lane london W1A 2HJ
09 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 May 1991 123 £ nc 40000000/59000000 21/02/91
14 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1991 88(2)R Ad 17/12/90--------- £ si 4000000@1=4000000 £ ic 36000000/40000000
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Request DocumentAd 17/12/90--------- £ si 4000000@1=4000000 £ ic 36000000/40000000
28 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1990 88(2)R Ad 30/10/90--------- £ si 1000000@1=1000000 £ ic 35000000/36000000
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Request DocumentAd 30/10/90--------- £ si 1000000@1=1000000 £ ic 35000000/36000000
29 Oct 1990 88(2)R Ad 10/10/90--------- £ si 6400000@1=6400000 £ ic 28600000/35000000
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Request DocumentAd 10/10/90--------- £ si 6400000@1=6400000 £ ic 28600000/35000000
10 Oct 1990 287 Registered office changed on 10/10/90 from: 55 park lane london W1Y 3DH
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Request DocumentRegistered office changed on 10/10/90 from: 55 park lane london W1Y 3DH
20 Sep 1990 88(2)R Ad 23/08/90--------- £ si 1000000@1=1000000 £ ic 27600000/28600000
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Request DocumentAd 23/08/90--------- £ si 1000000@1=1000000 £ ic 27600000/28600000
08 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Aug 1990 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
01 Mar 1990 88(2)R Ad 15/02/90--------- £ si 5000000@1=5000000 £ ic 22600000/27600000
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Request DocumentAd 15/02/90--------- £ si 5000000@1=5000000 £ ic 22600000/27600000
01 Mar 1990 123 Nc inc already adjusted 15/02/90
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Request DocumentNc inc already adjusted 15/02/90
01 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
23 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge