INTERACTIVE HOTEL SERVICES LIMITED

Company number 04033274

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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)
02 Apr 2008 88(2) Ad 06/03/08\gbp si 1000@1=1000\gbp ic 220510711/220511711\
02 Apr 2008 123 Nc inc already adjusted 06/03/08
02 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Disapply rights 06/03/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New director appointed
01 Sep 2007 288a New director appointed
13 Aug 2007 288b Director resigned
13 Aug 2007 288b Director resigned
13 Aug 2007 288a New director appointed
10 Jul 2007 363a Return made up to 10/07/07; full list of members
06 Jul 2007 88(2)R Ad 22/06/07--------- £ si 1000000@1=1000000 £ ic 219510711/220510711
27 Jun 2007 88(2)R Ad 12/06/07--------- £ si 2000000@1=2000000 £ ic 217510711/219510711
09 May 2007 88(2)R Ad 16/04/07--------- £ si 2000000@1=2000000 £ ic 215510711/217510711
16 Jan 2007 88(2)R Ad 05/01/07--------- £ si 3000000@1=3000000 £ ic 212510711/215510711
16 Jan 2007 123 Nc inc already adjusted 21/12/06
16 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
16 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2006 88(2)R Ad 01/12/06--------- £ si 3000000@1=3000000 £ ic 209510711/212510711
12 Dec 2006 123 Nc inc already adjusted 01/12/06
12 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2006 88(2)R Ad 31/10/06--------- £ si 3000000@1=3000000 £ ic 206510711/209510711
24 Nov 2006 123 Nc inc already adjusted 31/10/06
24 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
24 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital