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MONTCALM HOTEL (LONDON) LIMITED

Company number 01895614

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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)
26 Nov 1991 288 New director appointed
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26 Nov 1991 288 New director appointed
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26 Nov 1991 288 Director resigned
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26 Nov 1991 288 Director resigned
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26 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1991 288 Director resigned
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23 Oct 1991 AA Full accounts made up to 31 December 1990
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23 Oct 1991 363b Return made up to 28/09/91; full list of members
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24 Jun 1991 88(2)R Ad 17/05/91--------- £ si 18600000@1=18600000 £ ic 3300000/21900000
24 Jun 1991 288 New secretary appointed;new director appointed
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24 Jun 1991 288 Secretary resigned;director resigned
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24 Jun 1991 123 Nc inc already adjusted 17/05/91
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jun 1991 MISC Articles of association
01 May 1991 288 New director appointed
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19 Apr 1991 288 Director resigned
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16 Nov 1990 AA Full accounts made up to 31 December 1989
16 Nov 1990 363 Return made up to 08/10/90; full list of members
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31 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1989 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed