CLARIDGE'S HOTEL LIMITED

Company number 00029022

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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)
25 Aug 1998 88(2)R Ad 11/08/98--------- £ si 1@.05 £ ic 2861587/2861587
22 Aug 1998 395 Particulars of mortgage/charge
13 Aug 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Aug 1998 AUD Auditor's resignation
11 Aug 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Aug 1998 MAR Re-registration of Memorandum and Articles
11 Aug 1998 53 Application for reregistration from PLC to private
11 Aug 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
11 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1998 403a Declaration of satisfaction of mortgage/charge
07 Aug 1998 403a Declaration of satisfaction of mortgage/charge
19 Jun 1998 363a Return made up to 01/05/98; bulk list available separately
19 Jun 1998 190 Location of debenture register
19 Jun 1998 288c Director's particulars changed
15 Jun 1998 288c Director's particulars changed
15 Jun 1998 288a New secretary appointed
15 Jun 1998 288b Secretary resigned
05 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 May 1998 AA Full group accounts made up to 31 December 1997
08 Jul 1997 288a New secretary appointed
26 Jun 1997 363a Return made up to 01/05/97; bulk list available separately
26 Jun 1997 288a New director appointed
04 Jun 1997 288b Director resigned
03 Apr 1997 AA Full group accounts made up to 31 December 1996
20 Jan 1997 353a Location of register of members (non legible)