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RHC PROPERTIES (NO.3) PLC

Company number 02634720

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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)
15 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1993 363s Return made up to 02/08/93; no change of members
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Request DocumentReturn made up to 02/08/93; no change of members
22 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1993 AA Full accounts made up to 27 December 1992
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Request DocumentFull accounts made up to 27 December 1992
09 Mar 1993 287 Registered office changed on 09/03/93 from: 67 hatton gardens london EC1N 8JY
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Request DocumentRegistered office changed on 09/03/93 from: 67 hatton gardens london EC1N 8JY
17 Sep 1992 363b Return made up to 02/08/92; bulk list available separately
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Request DocumentReturn made up to 02/08/92; bulk list available separately
22 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
22 May 1992 88(2)R Ad 01/04/92--------- £ si 750000@.5=375000 £ ic 2/375002
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Request DocumentAd 01/04/92--------- £ si 750000@.5=375000 £ ic 2/375002
18 May 1992 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
18 May 1992 117 Application to commence business
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Request DocumentApplication to commence business
01 Apr 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Mar 1992 122 S-div 21/02/92
26 Mar 1992 MA Memorandum and Articles of Association
26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1992 PROSP Prospectus
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28 Jan 1992 CERTNM Company name changed new friendly inns PLC\certificate issued on 29/01/92
23 Jan 1992 MA Memorandum and Articles of Association
22 Jan 1992 287 Registered office changed on 22/01/92 from: premier house 10 greycoat place london SW1P 1SB
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Request DocumentRegistered office changed on 22/01/92 from: premier house 10 greycoat place london SW1P 1SB
20 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions