ALL-HOTELS LIMITED

Company number 02665126

Date	Type	Description	View / Download
01 Dec 1999	88(2)R	Ad 27/10/99--------- £ si 5000@.1	(2 pages)
01 Dec 1999	88(2)R	Ad 22/11/99--------- £ si 1000@.1	(2 pages)
24 Nov 1999	363s	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
16 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
01 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
27 Sep 1999	88(2)R	Ad 09/03/99--------- £ si 10000@.1=1000 £ ic 8300/9300	(2 pages)
27 Sep 1999	288a	New director appointed	(3 pages)
27 Sep 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
27 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
09 Aug 1999	88(2)R	Ad 11/07/99--------- £ si 500@.1=50 £ ic 8250/8300	(2 pages)
05 Jun 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
14 May 1999	287	Registered office changed on 14/05/99 from: 130 new walk leicester LE1 7JA	(1 page)
10 May 1999	88(2)R	Ad 09/03/99--------- £ si 12500@.1=1250 £ ic 7000/8250	(2 pages)
07 May 1999	288a	New director appointed	(2 pages)
07 Apr 1999	288a	New director appointed	(2 pages)
21 Feb 1999	363s	Return made up to 22/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Feb 1999	88(3)	Particulars of contract relating to shares 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
18 Feb 1999	88(2)R	Ad 03/02/99--------- £ si 59990@.1=5999 £ ic 1001/7000 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
15 Feb 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
15 Feb 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
15 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
15 Feb 1999	122	S-div 03/02/99	(1 page)
06 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
14 Jan 1998	363s	Return made up to 22/11/97; change of members	(8 pages)
06 Jan 1998	288b	Director resigned 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