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WYN HOTELS (UK) LIMITED

Company number 02858380

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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)
18 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Dec 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Dec 1993 287 Registered office changed on 07/12/93 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 07/12/93 from: 200 aldersgate street london EC1A 4JJ
30 Sep 1993 NEWINC Incorporation