THE PARK LANE HOTEL LIMITED

Company number 00158092

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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)
15 Jul 1993 AA Full accounts made up to 31 December 1992
13 Jul 1993 363s Return made up to 27/06/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
04 Nov 1992 288 New director appointed
04 Nov 1992 288 New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
27 Aug 1992 AA Full accounts made up to 31 December 1991
10 Aug 1992 363s Return made up to 27/06/92; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
03 Aug 1992 288 Director resigned
20 Aug 1991 AA Full accounts made up to 31 December 1990
05 Aug 1991 363b Return made up to 27/06/91; bulk list available separately
11 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1990 AA Full accounts made up to 31 December 1989
25 Jul 1990 363 Return made up to 27/06/90; bulk list available separately
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
04 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Mar 1990 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
21 Jul 1989 AA Full accounts made up to 31 December 1988
21 Jul 1989 363 Return made up to 27/06/89; bulk list available separately
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
29 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Sep 1988 363 Return made up to 07/07/88; bulk list available separately
23 Aug 1988 AA Full accounts made up to 31 December 1987
15 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Aug 1987 363 Return made up to 09/07/87; bulk list available separately
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
25 Aug 1987 AA Full accounts made up to 31 December 1986
03 Aug 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Jul 1986 AA Full accounts made up to 31 December 1985
17 Jul 1986 363 Return made up to 19/06/86; full list of members