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WHITBREAD HOTELS (MANAGEMENT) LIMITED

Company number 02665640

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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)
04 May 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/04/95
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04 May 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/04/95
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04 May 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/04/95
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04 May 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/04/95
24 Feb 1995 AA Full accounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Dec 1994 363s Return made up to 25/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
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18 Nov 1994 288 New secretary appointed
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24 Aug 1994 395 Particulars of mortgage/charge
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21 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
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03 Mar 1994 AA Full accounts made up to 30 April 1993
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14 Dec 1993 363s Return made up to 25/11/93; no change of members
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22 Sep 1993 244 Delivery ext'd 3 mth 30/04/93
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Request DocumentDelivery ext'd 3 mth 30/04/93
02 Aug 1993 CERTNM Company name changed scott's hotels LIMITED\certificate issued on 03/08/93
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Request DocumentCompany name changed scott's hotels LIMITED\certificate issued on 03/08/93
05 Jun 1993 288 Director resigned
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05 Feb 1993 288 Secretary resigned;director resigned;new director appointed
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05 Feb 1993 363s Return made up to 25/11/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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12 Nov 1992 288 Secretary resigned;director resigned;new director appointed
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22 Oct 1992 88(2)R Ad 30/04/92--------- £ si 50000@1=50000 £ ic 4/50004
11 Sep 1992 287 Registered office changed on 11/09/92 from: executive offices holiday inn slough ditton rd slough SL3 8PT
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Request DocumentRegistered office changed on 11/09/92 from: executive offices holiday inn slough ditton rd slough SL3 8PT
14 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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14 Jan 1992 123 Nc inc already adjusted 11/12/91
14 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Jan 1992 88(2)R Ad 11/12/91--------- £ si 2@1=2 £ ic 2/4