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
  • 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
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.
01 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/11/98
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.
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