THE MALMAISON HOTEL (MANCHESTER) LIMITED

Company number 02934866

Date	Type	Description	View / Download
22 Jul 1997	288a	New secretary appointed	(2 pages)
01 May 1997	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
09 Apr 1997	395	Particulars of mortgage/charge	(19 pages)
28 Feb 1997	395	Particulars of mortgage/charge	(14 pages)
18 Feb 1997	395	Particulars of mortgage/charge	(19 pages)
30 Jan 1997	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
16 Jan 1997	287	Registered office changed on 16/01/97 from: 66 broomfield road chelmsford essex CM1 1SW	(1 page)
10 Jan 1997	288b	Director resigned	(1 page)
19 Dec 1996	288a	New director appointed	(2 pages)
16 Dec 1996	288a	New director appointed	(2 pages)
02 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
28 Nov 1996	288a	New director appointed	(3 pages)
28 Nov 1996	288a	New director appointed	(4 pages)
28 Nov 1996	288a	New director appointed	(3 pages)
28 Nov 1996	288b	Secretary resigned	(1 page)
28 Nov 1996	288a	New director appointed	(2 pages)
14 Jun 1996	363s	Return made up to 01/06/96; no change of members	(6 pages)
28 Feb 1996	287	Registered office changed on 28/02/96 from: 1ST floor ducie house 37 ducie street manchester M1 2JW	(1 page)
21 Feb 1996	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
21 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Nov 1995	CERTNM	Company name changed longitude LIMITED\certificate issued on 14/11/95	(2 pages)
08 Aug 1995	88(2)R	Ad 02/08/95--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Aug 1995	363s	Return made up to 01/06/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
29 Jul 1994	224	Accounting reference date notified as 31/03 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

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