ICKWORTH HOTEL LIMITED

Company number 04098338

Date	Type	Description	View / Download
19 Dec 2001	363s	Return made up to 24/10/01; full list of members	(17 pages)
19 Dec 2001	363(288)	Director's particulars changed 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
17 Oct 2001	88(3)	Particulars of contract relating to shares	(4 pages)
17 Oct 2001	88(2)R	Ad 25/04/01--------- £ si 2000000@.5=1000000 £ ic 250502/1250502	(30 pages)
17 Oct 2001	88(3)	Particulars of contract relating to shares	(4 pages)
17 Oct 2001	88(2)R	Ad 26/04/01--------- £ si 1000@.5=500 £ ic 250002/250502	(2 pages)
17 Oct 2001	88(3)	Particulars of contract relating to shares	(5 pages)
17 Oct 2001	88(2)R	Ad 09/04/01--------- £ si 500000@.5=250000 £ ic 2/250002	(2 pages)
18 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2001	288b	Director resigned	(1 page)
13 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
24 Aug 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
17 May 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
17 May 2001	117	Application to commence business	(3 pages)
26 Apr 2001	395	Particulars of mortgage/charge	(4 pages)
28 Mar 2001	288a	New director appointed	(3 pages)
28 Mar 2001	288a	New director appointed	(3 pages)
28 Mar 2001	288a	New director appointed	(3 pages)
28 Mar 2001	288a	New director appointed	(3 pages)
28 Mar 2001	288a	New secretary appointed	(2 pages)
20 Feb 2001	MA	Memorandum and Articles of Association	(7 pages)
20 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
20 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(50 pages)
19 Feb 2001	123	£ nc 1000000/5000000 27/11/00	(1 page)
19 Feb 2001	287	Registered office changed on 19/02/01 from: 112 hills road cambridge cambridgeshire CB2 1PH	(1 page)