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JARVIS HOTELS LTD.

Company number 02486634

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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 Jun 1994 395 Particulars of mortgage/charge
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10 Jun 1994 395 Particulars of mortgage/charge
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08 Jun 1994 123 Nc inc already adjusted 26/05/94
08 Jun 1994 MEM/ARTS Memorandum and Articles of Association
08 Jun 1994 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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08 Jun 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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08 Jun 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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08 Jun 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 May 1994 363s Return made up to 29/03/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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24 Mar 1994 288 Director resigned
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24 Mar 1994 288 New director appointed
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04 Mar 1994 395 Particulars of mortgage/charge
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30 Jul 1993 AA Full accounts made up to 27 March 1993
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Request DocumentFull accounts made up to 27 March 1993
06 May 1993 363s Return made up to 29/03/93; full list of members
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Request DocumentReturn made up to 29/03/93; full list of members
08 Feb 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
08 Feb 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
22 Dec 1992 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992
08 Dec 1992 MEM/ARTS Memorandum and Articles of Association
08 Dec 1992 88(2)R Ad 19/11/92--------- £ si 13000000@1=13000000 £ ic 43809421/56809421
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Request DocumentAd 19/11/92--------- £ si 13000000@1=13000000 £ ic 43809421/56809421
08 Dec 1992 123 Nc inc already adjusted 19/11/92
08 Dec 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
08 Dec 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 Dec 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Apr 1992 363s Return made up to 29/03/92; change of members
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Request DocumentReturn made up to 29/03/92; change of members
20 Nov 1991 AA Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991