ALBERMARLE HOTELS LIMITED

Company number 02048477

Date	Type	Description	View / Download
10 May 1995	363s	Return made up to 26/10/94; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(19 pages)
10 Nov 1994	395	Particulars of mortgage/charge	(3 pages)
16 Aug 1994	AA	Full accounts made up to 30 April 1994	(7 pages)
21 Apr 1994	363s	Return made up to 26/10/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
19 Apr 1994	CERTNM	Company name changed f s I hotels PLC\certificate issued on 20/04/94	(2 pages)
17 Apr 1994	288	Secretary resigned;new secretary 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 Document
08 Dec 1993	AA	Full accounts made up to 30 April 1993	(8 pages)
26 Oct 1993	395	Particulars of mortgage/charge	(4 pages)
10 Dec 1992	AA	Full accounts made up to 30 April 1992	(7 pages)
28 Oct 1992	363s	Return made up to 26/10/92; no change 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 Document
08 May 1992	395	Particulars of mortgage/charge	(3 pages)
03 Apr 1992	287	Registered office changed on 03/04/92 from: 43 cheyne court london SW3 5TS	(1 page)
27 Jan 1992	363b	Return made up to 26/10/91; no change 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 Document
14 Jan 1992	AA	Full accounts made up to 30 April 1991	(6 pages)
23 Oct 1990	AA	Full accounts made up to 30 April 1990	(5 pages)
23 Oct 1990	363	Return made up to 17/08/90; full list of members	(7 pages)
23 Aug 1990	288	New director appointed	(2 pages)
19 Jun 1990	395	Particulars of mortgage/charge	(3 pages)
18 Jan 1990	AA	Full accounts made up to 30 April 1989	(6 pages)
08 Jan 1990	363	Return made up to 26/10/89; 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 Document
10 May 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 May 1989	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 Document
10 May 1989	123	£ nc 50000/56179	(1 page)