ELITE HOTELS (ROTHERWICK) LIMITED

Company number 01899376

Date	Type	Description	View / Download
03 Jul 1996	288	New director appointed	(2 pages)
16 Jun 1996	AA	Full accounts made up to 31 March 1996	(9 pages)
11 Apr 1996	363s	Return made up to 01/02/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
13 Mar 1996	353	Location of register of members	(1 page)
13 Mar 1996	288	Secretary resigned	(1 page)
13 Mar 1996	288	New secretary appointed	(2 pages)
12 Jul 1995	AA	Full accounts made up to 31 March 1995	(8 pages)
05 Feb 1995	363s	Return made up to 01/02/95; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
30 Nov 1994	288	Director resigned 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
08 Oct 1994	AA	Full accounts made up to 31 March 1994 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
12 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
09 May 1994	CERTNM	Company name changed rotherwick investments LIMITED\certificate issued on 10/05/94 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
09 May 1994	CERTNM	Company name changed\certificate issued on 09/05/94	(2 pages)
17 Feb 1994	363s	Return made up to 01/02/94; full list of members 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
08 Feb 1994	AA	Accounts for a medium company made up to 31 March 1993 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
12 Mar 1993	363s	Return made up to 13/02/93; no change of members 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
14 Dec 1992	AA	Accounts for a dormant company made up to 31 March 1992 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
24 Aug 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Mar 1992	363s	Return made up to 13/02/92; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address 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
08 Sep 1991	AA	Full accounts made up to 31 March 1991 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
25 Jul 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jul 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jul 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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