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ASHFORD INTERNATIONAL HOTEL LIMITED

Company number 02176399

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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)
10 Feb 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1988 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
15 Jan 1988 287 Registered office changed on 15/01/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 15/01/88 from: 124-128 city road london EC1V 2NJ
12 Jan 1988 PROSP Prospectus
06 Jan 1988 MISC Resolution passed on
06 Jan 1988 288 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 DocumentNew director appointed
17 Dec 1987 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
15 Dec 1987 CERTNM Company name changed crossforce PLC\certificate issued on 16/12/87
12 Oct 1987 NEWINC Incorporation