HOFTEL LIMITED

Company number 05049454

Date	Type	Description	View / Download
11 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Jun 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
11 Jun 2004	88(2)R	Ad 28/05/04--------- £ si 499@1=499 £ ic 1/500	(2 pages)
11 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jun 2004	123	Nc inc already adjusted 28/05/04	(2 pages)
11 Jun 2004	287	Registered office changed on 11/06/04 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
11 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
11 Jun 2004	288b	Director resigned	(1 page)
11 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
27 Apr 2004	CERTNM	Company name changed intercede 1926 LIMITED\certificate issued on 27/04/04	(2 pages)
19 Feb 2004	NEWINC	Incorporation	(27 pages)