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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)
11 Oct 2006 88(2)R Ad 28/09/06--------- £ si 3000000@1=3000000 £ ic 203510711/206510711
11 Oct 2006 123 Nc inc already adjusted 28/09/06
11 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2006 88(2)R Ad 06/09/06--------- £ si 3000000@1=3000000 £ ic 200510711/203510711
21 Sep 2006 MEM/ARTS Memorandum and Articles of Association
21 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2006 123 £ nc 211510711/214510711 06/09/06
17 Jul 2006 363a Return made up to 10/07/06; full list of members
14 Mar 2006 AA Full accounts made up to 31 March 2005
15 Feb 2006 88(2)R Ad 03/02/06--------- £ si 6000000@1=6000000 £ ic 194510711/200510711
23 Jan 2006 88(2)R Ad 13/01/06--------- £ si 5000000@1=5000000 £ ic 189510711/194510711
18 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
11 Oct 2005 88(2)R Ad 20/09/05--------- £ si 179509711@1=179509711 £ ic 10001000/189510711
11 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2005 123 £ nc 32001000/211510711 20/09/05
24 Aug 2005 88(2)R Ad 15/08/05--------- £ si 5000000@1=5000000 £ ic 5001000/10001000
14 Jul 2005 363a Return made up to 10/07/05; full list of members
03 Mar 2005 AA Full accounts made up to 31 March 2004
21 Feb 2005 88(2)R Ad 28/01/05--------- £ si 5000000@1=5000000 £ ic 1/5000001
21 Feb 2005 122 Conso 28/01/05