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ST. JAMES BEACH HOTELS LIMITED

Company number 02738769

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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)
20 Dec 1994 AA Accounts made up to 30 September 1994
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Request DocumentAccounts made up to 30 September 1994
08 Dec 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Sep 1994 88(2)R Ad 30/08/94--------- £ si 900000@.25=225000 £ ic 5064066/5289066
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Request DocumentAd 30/08/94--------- £ si 900000@.25=225000 £ ic 5064066/5289066
16 Sep 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
04 Sep 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
17 Aug 1994 363s Return made up to 11/08/94; bulk list available separately
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Request DocumentReturn made up to 11/08/94; bulk list available separately
20 Jul 1994 SA Statement of affairs
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Request DocumentStatement of affairs
20 Jul 1994 88(2)O Ad 30/03/94--------- £ si 2363386@.25
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Request DocumentAd 30/03/94--------- £ si 2363386@.25
20 Jul 1994 88(2)O Ad 25/03/94--------- £ si 389291@.25
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Request DocumentAd 25/03/94--------- £ si 389291@.25
20 Jul 1994 88(2)O Ad 25/03/94--------- £ si 11003580@.25
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Request DocumentAd 25/03/94--------- £ si 11003580@.25
21 Jun 1994 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
29 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Apr 1994 88(2)P Ad 30/03/94--------- £ si 2363386@.25=590846 £ ic 2848219/3439065
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Request DocumentAd 30/03/94--------- £ si 2363386@.25=590846 £ ic 2848219/3439065
28 Apr 1994 88(2)P Ad 25/03/94--------- £ si 389291@.25=97322 £ ic 2750897/2848219
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Request DocumentAd 25/03/94--------- £ si 389291@.25=97322 £ ic 2750897/2848219
28 Apr 1994 88(2)P Ad 25/03/94--------- £ si 11003580@.25=2750895 £ ic 2/2750897
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Request DocumentAd 25/03/94--------- £ si 11003580@.25=2750895 £ ic 2/2750897
06 Apr 1994 PROSP Listing of particulars
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Request DocumentListing of particulars
31 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1994 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
31 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Mar 1994 MAR Re-registration of Memorandum and Articles