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CHAMBERLAIN HOTELS LIMITED

Company number 02307261

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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)
14 Nov 1995 88(2)R Ad 31/10/95--------- £ si 1100000@1=1100000 £ ic 250000/1350000
14 Nov 1995 123 Nc inc already adjusted 31/10/95
14 Nov 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
14 Nov 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Nov 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Nov 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
02 Nov 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 363s Return made up to 19/10/94; no change of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 19/10/94; no change of members
01 Dec 1994 AA Accounts for a small company made up to 31 August 1993
11 Aug 1994 225(1) Accounting reference date extended from 31/08 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/08 to 31/10
17 Apr 1994 363s Return made up to 19/10/93; full list of members
  • 363(287) ‐ Registered office changed on 17/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/10/93; full list of members
15 Jun 1993 AA Accounts for a small company made up to 31 August 1992
14 May 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 May 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Apr 1993 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 DocumentSecretary resigned;new secretary appointed
08 Mar 1993 88(2)R Ad 02/03/93--------- £ si 249000@1=249000 £ ic 1000/250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/03/93--------- £ si 249000@1=249000 £ ic 1000/250000
08 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
08 Mar 1993 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
08 Mar 1993 123 £ nc 20000/250000 02/03/93
05 Mar 1993 287 Registered office changed on 05/03/93 from: c/o williams,ashton & co 359 yardley road yardley birmingham B25 8NB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/03/93 from: c/o williams,ashton & co 359 yardley road yardley birmingham B25 8NB
04 Mar 1993 395 Particulars of mortgage/charge
04 Mar 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Mar 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge