INTERNATIONAL HOTELIERS (UK) LIMITED

Company number 01698769

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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)
03 Oct 1991 363x Return made up to 18/09/91; full list of members
11 Sep 1991 AA Full accounts made up to 31 December 1990
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06 Dec 1990 363 Return made up to 18/09/90; full list of members
17 Oct 1990 AA Full accounts made up to 31 December 1989
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20 Feb 1990 AA Full accounts made up to 31 December 1988
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12 Dec 1989 155(6)b Declaration of assistance for shares acquisition
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12 Dec 1989 155(6)a Declaration of assistance for shares acquisition
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12 Dec 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Dec 1989 395 Particulars of mortgage/charge
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23 Oct 1989 AA Full group accounts made up to 31 December 1987
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26 Sep 1989 363 Return made up to 22/09/89; full list of members
18 May 1989 363 Return made up to 31/12/88; full list of members
17 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Nov 1988 CERTNM Company name changed I.I.G. (uk) LIMITED\certificate issued on 14/11/88
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11 Nov 1988 CERTNM Company name changed\certificate issued on 11/11/88
04 Oct 1988 287 Registered office changed on 04/10/88 from: the churchill hotel 30 portman square london W1A 4ZX
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30 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1988 287 Registered office changed on 15/03/88 from: 23 albermarle street london W1X 3FE
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02 Nov 1987 288 Director resigned;new director appointed
25 Oct 1987 AA Full group accounts made up to 31 December 1986
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25 Oct 1987 363 Return made up to 10/09/87; full list of members
13 Mar 1987 288 Director resigned;new director appointed
13 Nov 1986 AA Group of companies' accounts made up to 31 December 1985
04 Nov 1986 363 Return made up to 14/03/86; full list of members