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MARRIOTT HOTELS LIMITED

Company number 01235583

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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)
15 Jan 1999 363a Return made up to 08/11/98; full list of members
19 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
25 Sep 1998 288a New director appointed
13 Aug 1998 225 Accounting reference date extended from 30/11/97 to 31/12/97
26 Feb 1998 288a New director appointed
26 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 1998 288b Director resigned
07 Jan 1998 AA Full accounts made up to 30 November 1996
13 Nov 1997 363a Return made up to 08/11/97; full list of members
02 Oct 1997 244 Delivery ext'd 3 mth 30/11/96
13 Dec 1996 AA Full accounts made up to 30 November 1995
05 Dec 1996 363s Return made up to 08/11/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
19 Aug 1996 244 Delivery ext'd 3 mth 30/11/95
29 Dec 1995 AA Full accounts made up to 30 November 1994
15 Nov 1995 363s Return made up to 08/11/95; full list of members
10 Nov 1995 MEM/ARTS Memorandum and Articles of Association
20 Sep 1995 244 Delivery ext'd 3 mth 30/11/94
13 Mar 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 363s Return made up to 08/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/11/94; full list of members
21 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
08 Oct 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
08 Oct 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed