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)
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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.
11 Dec 1989 395 Particulars of mortgage/charge
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.
23 Oct 1989 AA Full group accounts made up to 31 December 1987
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.
26 Sep 1989 363 Return made up to 22/09/89; full list of members
18 May 1989 363 Return made up to 31/12/88; full list of members
17 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Nov 1988 CERTNM Company name changed I.I.G. (uk) LIMITED\certificate issued on 14/11/88
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.
11 Nov 1988 CERTNM Company name changed\certificate issued on 11/11/88
04 Oct 1988 287 Registered office changed on 04/10/88 from: the churchill hotel 30 portman square london W1A 4ZX
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 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1988 287 Registered office changed on 15/03/88 from: 23 albermarle street london W1X 3FE
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.
02 Nov 1987 288 Director resigned;new director appointed
25 Oct 1987 AA Full group accounts made up to 31 December 1986
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.
25 Oct 1987 363 Return made up to 10/09/87; full list of members
13 Mar 1987 288 Director resigned;new director appointed
13 Nov 1986 AA Group of companies' accounts made up to 31 December 1985
04 Nov 1986 363 Return made up to 14/03/86; full list of members
08 May 1986 288 New director appointed
19 Mar 1983 MA Memorandum and Articles of Association
09 Mar 1983 CERTNM Company name changed\certificate issued on 09/03/83
11 Feb 1983 MISC Certificate of incorporation