TINDALL HOTELS HOLDCO 9 LIMITED

Company number 04439507

Date	Type	Description	View / Download
11 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 30/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Aug 2002	287	Registered office changed on 17/08/02 from: 18 upper grosvenor street london W1K 7PW	(1 page)
14 Aug 2002	287	Registered office changed on 14/08/02 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
07 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
07 Aug 2002	288b	Secretary resigned	(1 page)
07 Aug 2002	288b	Director resigned	(1 page)
07 Aug 2002	288a	New director appointed	(9 pages)
07 Aug 2002	288a	New director appointed	(3 pages)
07 Aug 2002	288a	New director appointed	(2 pages)
07 Aug 2002	288a	New director appointed	(2 pages)
07 Aug 2002	288a	New secretary appointed	(2 pages)
06 Aug 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
29 Jul 2002	CERTNM	Company name changed precis (2235) LIMITED\certificate issued on 29/07/02	(2 pages)
16 Jun 2002	288b	Secretary resigned	(1 page)
15 May 2002	NEWINC	Incorporation	(18 pages)