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CAPITAL HILL HOTELS GROUP LONDON LIMITED

Company number 03462675

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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)
22 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
05 Nov 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
01 Jul 1998 395 Particulars of mortgage/charge
01 Jul 1998 395 Particulars of mortgage/charge
24 Jun 1998 288a New secretary appointed
01 Jun 1998 88(3) Particulars of contract relating to shares
01 Jun 1998 88(2)R Ad 18/03/98--------- £ si 48@1=48 £ ic 2/50
22 Apr 1998 288a New director appointed
22 Apr 1998 288a New director appointed
27 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
27 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Mar 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
27 Mar 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Mar 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Mar 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
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Request DocumentAccounting reference date extended from 30/11/98 to 31/12/98
27 Mar 1998 287 Registered office changed on 27/03/98 from: 200 aldersgate street london EC1A 4JJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/03/98 from: 200 aldersgate street london EC1A 4JJ
26 Mar 1998 CERTNM Company name changed basketdrift LIMITED\certificate issued on 26/03/98
07 Nov 1997 NEWINC Incorporation