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HOTELTECH INTERNATIONAL LIMITED

Company number 01149560

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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)
02 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1988 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
05 Jul 1988 363 Return made up to 10/06/88; full list of members
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Request DocumentReturn made up to 10/06/88; full list of members
05 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
18 May 1987 AA Full accounts made up to 27 April 1987
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Request DocumentFull accounts made up to 27 April 1987
18 May 1987 363 Return made up to 11/05/87; full list of members
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Request DocumentReturn made up to 11/05/87; full list of members
06 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1986 363 Return made up to 31/10/86; full list of members
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Request DocumentReturn made up to 31/10/86; full list of members
13 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1986 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
19 Aug 1986 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1986 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
30 May 1986 287 Registered office changed on 30/05/86 from: 296-302 high holborn, london, WC1V 7JL.
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Request DocumentRegistered office changed on 30/05/86 from: 296-302 high holborn, london, WC1V 7JL.
27 May 1986 CERTNM Company name changed caribbean consultants LIMITED\certificate issued on 27/05/86
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Request DocumentCompany name changed caribbean consultants LIMITED\certificate issued on 27/05/86
23 May 1986 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 May 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
08 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed