Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARLOW HOTEL COMPANY LIMITED

Company number 04078323

Follow this company
Filter by category

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)
20 Jun 2001 225 Accounting reference date extended from 30/09/01 to 31/10/01
13 Mar 2001 395 Particulars of mortgage/charge
13 Mar 2001 395 Particulars of mortgage/charge
12 Mar 2001 88(2)R Ad 01/03/01--------- £ si 400@1=400 £ ic 200/600
12 Mar 2001 123 Nc inc already adjusted 01/03/01
12 Mar 2001 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 DocumentResolutions
12 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Mar 2001 395 Particulars of mortgage/charge
15 Jan 2001 88(2)R Ad 12/12/00--------- £ si 100@1=100 £ ic 100/200
15 Jan 2001 123 Nc inc already adjusted 12/12/00
15 Jan 2001 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 DocumentResolutions
15 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Jan 2001 288a New director appointed
12 Dec 2000 287 Registered office changed on 12/12/00 from: the holiday inn london heathrow bath road sipson way west drayton middlesex UB7 0DP
30 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed
26 Oct 2000 288a New director appointed
16 Oct 2000 288a New director appointed
13 Oct 2000 288b Director resigned
13 Oct 2000 288b Secretary resigned
13 Oct 2000 288a New secretary appointed;new director appointed
13 Oct 2000 288a New director appointed
13 Oct 2000 88(2)R Ad 26/09/00--------- £ si 98@1=98 £ ic 2/100
21 Sep 2000 NEWINC Incorporation