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SIX CONTINENTS OVERSEAS HOLDINGS LIMITED

Company number 02661055

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 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
09 Nov 1994 363x Return made up to 07/11/94; full list of members
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Request DocumentReturn made up to 07/11/94; full list of members
09 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
03 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1993 363x Return made up to 07/11/93; full list of members
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Request DocumentReturn made up to 07/11/93; full list of members
08 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
08 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Mar 1993 287 Registered office changed on 08/03/93 from: 20 north audley street london W1Y 1WE
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Request DocumentRegistered office changed on 08/03/93 from: 20 north audley street london W1Y 1WE
23 Nov 1992 363b Return made up to 07/11/92; full list of members
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Request DocumentReturn made up to 07/11/92; full list of members
23 Nov 1992 363(287) Registered office changed on 23/11/92
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Request DocumentRegistered office changed on 23/11/92
06 Apr 1992 88(2)R Ad 27/03/92-30/03/92 £ si 98@1=98 £ ic 2/100
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Request DocumentAd 27/03/92-30/03/92 £ si 98@1=98 £ ic 2/100
12 Mar 1992 287 Registered office changed on 12/03/92 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 12/03/92 from: barrington house 59-67 gresham street london EC2V 7JA
12 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09