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SECRET HOTELS4 LIMITED

Company number 04357078

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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)
19 Dec 2002 88(2)R Ad 21/11/02--------- £ si 10000@.05=500 £ ic 2/502
19 Dec 2002 123 Nc inc already adjusted 21/11/02
19 Dec 2002 122 S-div 21/11/02
17 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 21/11/02
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17 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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17 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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17 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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17 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2002 395 Particulars of mortgage/charge
24 Oct 2002 225 Accounting reference date shortened from 31/01/03 to 31/10/02
25 Jun 2002 395 Particulars of mortgage/charge
27 Feb 2002 288b Secretary resigned;director resigned
27 Feb 2002 288b Director resigned
27 Feb 2002 288a New secretary appointed;new director appointed
27 Feb 2002 288a New director appointed
22 Feb 2002 287 Registered office changed on 22/02/02 from: fountain precinct balm green sheffield south yorkshire LS27 8AP
21 Feb 2002 CERTNM Company name changed broomco (2798) LIMITED\certificate issued on 21/02/02
21 Jan 2002 NEWINC Incorporation