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
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.
11 Dec 1989 395 Particulars of mortgage/charge
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.
23 Oct 1989 AA Full group accounts made up to 31 December 1987
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.
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
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.
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
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.
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
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.
02 Nov 1987 288 Director resigned;new director appointed
25 Oct 1987 AA Full group accounts made up to 31 December 1986
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 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