ALL-HOTELS LIMITED

Company number 02665126

Date	Type	Description	View / Download
11 Dec 2000	123	Nc inc already adjusted 06/11/00	(1 page)
11 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
11 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
11 Dec 2000	123	Nc inc already adjusted 03/12/99	(2 pages)
23 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
23 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
22 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(10 pages)
30 Aug 2000	CERTNM	Company name changed articulate solutions LIMITED\certificate issued on 31/08/00	(2 pages)
19 Jul 2000	288a	New director appointed	(2 pages)
13 Apr 2000	288b	Secretary resigned	(1 page)
28 Feb 2000	288b	Director resigned	(1 page)
28 Feb 2000	288a	New secretary appointed	(2 pages)
18 Feb 2000	288a	New director appointed	(2 pages)
18 Feb 2000	288a	New director appointed	(2 pages)
19 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Dec 1999	88(2)R	Ad 03/12/99--------- £ si 9375@.1=937 £ ic 10112/11049	(2 pages)
16 Dec 1999	88(2)R	Ad 03/12/99--------- £ si 3125@.1=312 £ ic 9800/10112	(2 pages)
16 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1999	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 Document
16 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(32 pages)
11 Dec 1999	395	Particulars of mortgage/charge	(5 pages)
11 Dec 1999	395	Particulars of mortgage/charge	(5 pages)