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FIROKA (OXFORD HOTELS) LIMITED

Company number 03658747

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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)
09 Feb 2000 AA Accounts for a dormant company made up to 30 June 1999
03 Feb 2000 225 Accounting reference date shortened from 31/10/99 to 30/06/99
08 Dec 1999 363s Return made up to 29/10/99; full list of members
08 Sep 1999 MEM/ARTS Memorandum and Articles of Association
06 Sep 1999 287 Registered office changed on 06/09/99 from: 21 wilson street london EC2M 2TX
06 Sep 1999 288a New director appointed
06 Sep 1999 288a New secretary appointed;new director appointed
06 Sep 1999 288a New director appointed
06 Sep 1999 288b Secretary resigned;director resigned
06 Sep 1999 288b Director resigned
03 Sep 1999 CERTNM Company name changed importalter LIMITED\certificate issued on 06/09/99
01 Jun 1999 288b Director resigned
01 Jun 1999 288a New director appointed
05 Mar 1999 287 Registered office changed on 05/03/99 from: 1 mitchell lane bristol BS1 6BU
05 Mar 1999 288a New director appointed
05 Mar 1999 288a New secretary appointed;new director appointed
05 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Oct 1998 NEWINC Incorporation