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STRIPE TRAVEL INN LIMITED

Company number 01739344

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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)
16 Aug 2000 288a New director appointed
11 Aug 2000 122 Conve 05/07/00
31 Jul 2000 288a New director appointed
27 Jul 2000 CERTNM Company name changed punch retail (lodges) LIMITED\certificate issued on 28/07/00
26 Jul 2000 88(2)R Ad 05/07/00--------- £ si 2@1=2 £ ic 2/4
26 Jul 2000 123 Nc inc already adjusted 05/07/00
26 Jul 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
26 Jul 2000 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
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jul 2000 288b Secretary resigned
26 Jul 2000 288b Director resigned
26 Jul 2000 288b Director resigned
26 Jul 2000 288b Director resigned
26 Jul 2000 288b Director resigned
26 Jul 2000 288b Director resigned
26 Jul 2000 288b Director resigned
29 Jun 2000 288a New director appointed
29 Jun 2000 288a New director appointed
08 Jun 2000 AA Accounts for a dormant company made up to 21 August 1999
05 Jun 2000 CERTNM Company name changed minera brewery company LIMITED(t he)\certificate issued on 05/06/00
08 Feb 2000 288b Director resigned
08 Feb 2000 288a New director appointed
12 Aug 1999 363a Return made up to 13/07/99; full list of members
07 Jul 1999 288a New director appointed
07 Jul 1999 288b Director resigned