FOREST HOTELS LIMITED

Company number 03419628

Date	Type	Description	View / Download
02 Sep 1999	363s	Return made up to 14/08/99; no change of members 363(287) ‐ Registered office changed on 02/09/99 363(353) ‐ Location of register of members address changed	(4 pages)
27 Jul 1999	AA	Full accounts made up to 3 October 1998	(16 pages)
10 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
08 Jan 1999	CERTNM	Company name changed hk developments LIMITED\certificate issued on 11/01/99	(6 pages)
11 Sep 1998	363s	Return made up to 14/08/98; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 11/09/98	(6 pages)
28 Apr 1998	288b	Director resigned	(1 page)
28 Apr 1998	288b	Director resigned	(1 page)
28 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
10 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Mar 1998	123	£ nc 100000/250000 04/02/98	(1 page)
03 Mar 1998	88(2)R	Ad 29/01/98--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
10 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
10 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Dec 1997	123	£ nc 1000/100000 01/12/97	(1 page)
04 Dec 1997	88(2)R	Ad 26/09/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
10 Oct 1997	353	Location of register of members	(1 page)
10 Oct 1997	225	Accounting reference date extended from 31/08/98 to 30/09/98	(1 page)
22 Sep 1997	288b	Secretary resigned	(1 page)
22 Sep 1997	288b	Director resigned	(1 page)
22 Sep 1997	288a	New director appointed	(2 pages)
22 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
22 Sep 1997	287	Registered office changed on 22/09/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
22 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Sep 1997	CERTNM	Company name changed mirrorinter LIMITED\certificate issued on 17/09/97	(1 page)