INTERNATIONAL HOTELIERS (UK) LIMITED

Company number 01698769

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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)
19 May 1998 155(6)a Declaration of assistance for shares acquisition
19 May 1998 MEM/ARTS Memorandum and Articles of Association
19 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1998 AUD Auditor's resignation
19 May 1998 288b Secretary resigned
19 May 1998 288b Director resigned
19 May 1998 288b Director resigned
19 May 1998 288b Director resigned
19 May 1998 288a New director appointed
19 May 1998 288a New secretary appointed;new director appointed
19 May 1998 287 Registered office changed on 19/05/98 from: beaufort house tenth floor 15 st.botolph street london EC3A 7EE
27 Apr 1998 AA Full accounts made up to 31 December 1997
13 Nov 1997 363s Return made up to 18/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jul 1997 AA Full accounts made up to 31 December 1996
18 Oct 1996 363s Return made up to 18/09/96; full list of members
30 Jun 1996 AA Full accounts made up to 31 December 1995
09 Nov 1995 AA Full accounts made up to 31 December 1994
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
16 Oct 1995 363s Return made up to 18/09/95; no change of members
02 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
21 Oct 1994 363s Return made up to 18/09/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
30 Sep 1993 363s Return made up to 18/09/93; full list of members
21 Apr 1993 288 New director appointed
21 Apr 1993 288 New director appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
08 Apr 1993 288 Director resigned