Advanced company searchLink opens in new window

CWRT BLEDDYN HOTEL LIMITED

Company number 03784926

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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 MA Memorandum and Articles of Association
10 Aug 1999 88(2)R Ad 30/07/99--------- £ si 1499998@1=1499998 £ ic 2/1500000
10 Aug 1999 287 Registered office changed on 10/08/99 from: 20-22 bedford row london WC1R 4JS
02 Aug 1999 CERTNM Company name changed flameadd LIMITED\certificate issued on 03/08/99
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
09 Jul 1999 288a New director appointed
30 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
30 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
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