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P & T HOTELS LIMITED

Company number 02682734

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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)
12 Feb 1996 363s Return made up to 30/01/96; full list of members
07 Jun 1995 AA Accounts for a small company made up to 28 February 1995
09 Feb 1995 363s Return made up to 30/01/95; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Oct 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
25 Mar 1994 363s Return made up to 30/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/94; no change of members
20 Jul 1993 AA Accounts for a small company made up to 28 February 1993
22 Apr 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Feb 1993 363s Return made up to 30/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/93; full list of members
18 Mar 1992 288 New director appointed
18 Mar 1992 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
03 Mar 1992 88(2)R Ad 14/02/92--------- £ si 99998@1=99998 £ ic 2/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/02/92--------- £ si 99998@1=99998 £ ic 2/100000
02 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1992 123 Nc inc already adjusted 10/02/92
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Request DocumentNc inc already adjusted 10/02/92
24 Feb 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
24 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Feb 1992 CERTNM Company name changed carebasis LIMITED\certificate issued on 24/02/92
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Request DocumentCompany name changed carebasis LIMITED\certificate issued on 24/02/92
21 Feb 1992 CERTNM Company name changed\certificate issued on 21/02/92
19 Feb 1992 288 Secretary resigned;new secretary appointed
19 Feb 1992 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
19 Feb 1992 287 Registered office changed on 19/02/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/02/92 from: 2 baches street london N1 6UB
30 Jan 1992 NEWINC Incorporation