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BUXTED PARK HOTEL LIMITED

Company number 03784925

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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)
15 Jun 2000 363a Return made up to 09/06/00; full list of members
16 Apr 2000 225 Accounting reference date shortened from 30/06/00 to 30/11/99
10 Dec 1999 395 Particulars of mortgage/charge
02 Sep 1999 288b Director resigned
02 Sep 1999 288a New director appointed
11 Aug 1999 MEM/ARTS Memorandum and Articles of Association
09 Aug 1999 88(2)R Ad 30/07/99--------- £ si 3200000@1=3200000 £ ic 2/3200002
09 Aug 1999 287 Registered office changed on 09/08/99 from: 20-22 bedford row london WC1R 4JS
02 Aug 1999 CERTNM Company name changed exceptsun LIMITED\certificate issued on 03/08/99
20 Jul 1999 288a New director appointed
09 Jul 1999 287 Registered office changed on 09/07/99 from: 1 mitchell lane bristol BS1 6BU
09 Jul 1999 288b Director resigned
09 Jul 1999 288b Secretary resigned
09 Jul 1999 288a New secretary appointed
30 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1999 123 £ nc 1000/5000000 17/06/99
09 Jun 1999 NEWINC Incorporation