SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
Company number 02661055
- Company Overview for SIX CONTINENTS OVERSEAS HOLDINGS LIMITED (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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
17 Nov 1994 | 288 |
New director appointed
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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
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Request DocumentResolutions |
08 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Apr 1993 | RESOLUTIONS |
Resolutions
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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 |