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RUNCORN HOTEL LIMITED

Company number 02559861

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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)
30 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Jan 1992 363b Return made up to 19/11/91; full list of members
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Request DocumentReturn made up to 19/11/91; full list of members
12 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1991 88(2)R Ad 19/03/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 19/03/91--------- £ si 9998@1=9998 £ ic 2/10000
15 May 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jan 1991 CERTNM Company name changed tyrolese (198) LIMITED\certificate issued on 16/01/91
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Request DocumentCompany name changed tyrolese (198) LIMITED\certificate issued on 16/01/91
09 Jan 1991 123 £ nc 100/10100 28/12/90
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Request Document£ nc 100/10100 28/12/90
19 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation