CLARIDGE'S HOTEL HOLDINGS LIMITED

Company number 03669265

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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)
14 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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.
14 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Dec 1998 123 £ nc 1000/150000 01/12/98
14 Dec 1998 122 S-div 01/12/98
01 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/11/98
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.
01 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/11/98
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.
01 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/11/98
30 Nov 1998 288a New director appointed
30 Nov 1998 225 Accounting reference date extended from 30/11/99 to 31/12/99
30 Nov 1998 287 Registered office changed on 30/11/98 from: hill house 1 little new street london EC4A 3TR
30 Nov 1998 288a New secretary appointed
30 Nov 1998 288b Secretary resigned
30 Nov 1998 288b Director resigned
12 Nov 1998 NEWINC Incorporation