HOTEL HOLDINGS LIMITED — Filings & Documents (237)
Page 2 of 3
(E)Memorandum of satisfaction
1985-10-28 · Memorandum & Articles
(E)Annual return
1985-10-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-27 · Other
(E)Certificate of Registration of Charge
1985-08-27 · Charges
(E)Memorandum of satisfaction
1985-08-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-27 · Other
(E)Certificate of Registration of Charge
1985-08-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-27 · Other
(E)Certificate of Registration of Charge
1985-08-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-15 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-15 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-15 · Other
(E)FX(i) - Return of first directors and secretary
1985-03-15 · Director/Secretary Change
(E)Statutory Declaration
1985-01-31 · Other
(E)Annual return
1985-01-31 · Annual Return
(E)Annual return
1985-01-31 · Annual Return
(E)Memorandum & Articles of Association
1984-03-19 · Memorandum & Articles
(E)Annual return
1983-11-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-28 · Other
(E)Certificate of Registration of Charge
1983-07-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-28 · Other
(E)Certificate of Registration of Charge
1983-07-28 · Charges
(E)Special resolution
1983-07-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-01 · Other
(E)Annual return
1983-06-01 · Annual Return
(E)Annual return
1982-08-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-18 · Other
(E)Certificate of Registration of Charge
1982-03-18 · Charges
(E)Notice of registered office and any change thereof
1981-08-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-23 · Other
(E)Certificate of Registration of Charge
1981-06-23 · Charges
(E)Memorandum of satisfaction
1981-04-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-04-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-04-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-04-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-10 · Other
(E)Certificate of Registration of Charge
1981-04-10 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-21 · Other
(E)Annual return
1980-11-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-06 · Other
(E)Certificate of Registration of Charge
1980-11-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-16 · Other
(E)Certificate of Registration of Charge
1980-09-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-12 · Other
(E)Certificate of Registration of Charge
1980-09-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-10 · Other
(E)Certificate of Registration of Charge
1980-09-10 · Charges
(E)Annual return
1979-12-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-06-02 · Other
(E)Certificate of Registration of Charge
1979-06-02 · Charges
Certificate of Incorporation on Change of Name
1978-10-27 · Name Change
(E)Special resolution
1978-10-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-05 · Other
(E)Annual return
1978-10-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-12 · Other
(E)Certificate of Registration of Charge
1978-08-12 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-16 · Other
(E)Annual return
1977-07-16 · Annual Return
(E)Annual return
1977-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-17 · Other
(E)Memorandum of satisfaction
1976-11-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1976-11-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-11-06 · Other
(E)Certificate of Registration of Charge
1976-11-06 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-22 · Other
(E)Annual return
1976-03-24 · Annual Return
(E)Document relating to a registered charge filed for public information
1976-03-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-01-07 · Other
(E)Certificate of Registration of Charge
1975-01-07 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-23 · Other
(E)Annual return
1974-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1974-12-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-10 · Other
(E)Annual return
1974-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1973-03-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-02 · Other
(E)Annual return
1972-08-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-08-26 · Other
(E)Certificate of Registration of Charge
1971-08-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-30 · Other
(E)Annual return
1971-07-30 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1971-03-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-08-28 · Other
(E)Certificate of Registration of Charge
1970-08-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-08-28 · Other
(E)Certificate of Registration of Charge
1970-08-28 · Charges
(E)Special resolution
1970-08-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-05-21 · Other
(E)Annual return
1970-05-21 · Annual Return
(E)Annual return
1970-01-14 · Annual Return
(E)Special resolution
1969-07-30 · Other
Certificate of Incorporation on Change of Name
1969-07-30 · Name Change
(E)Special resolution
1969-07-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-06-18 · Other
(E)Annual return
1968-06-18 · Annual Return
(E)Annual return
1968-03-02 · Annual Return
(E)Annual return
1967-03-04 · Annual Return
(E)Annual return
1966-03-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-28 | |
| (E)Annual return | Annual Return | 1985-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-15 | |
| (E)Statutory Declaration | Other | 1985-01-31 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-19 | |
| (E)Annual return | Annual Return | 1983-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-28 | |
| (E)Special resolution | Other | 1983-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-01 | |
| (E)Annual return | Annual Return | 1983-06-01 | |
| (E)Annual return | Annual Return | 1982-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-21 | |
| (E)Annual return | Annual Return | 1980-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-10 | |
| (E)Annual return | Annual Return | 1979-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1979-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-10-27 | |
| (E)Special resolution | Other | 1978-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-05 | |
| (E)Annual return | Annual Return | 1978-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-16 | |
| (E)Annual return | Annual Return | 1977-07-16 | |
| (E)Annual return | Annual Return | 1977-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1976-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-22 | |
| (E)Annual return | Annual Return | 1976-03-24 | |
| (E)Document relating to a registered charge filed for public information | Other | 1976-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1975-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-23 | |
| (E)Annual return | Annual Return | 1974-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-10 | |
| (E)Annual return | Annual Return | 1974-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-02 | |
| (E)Annual return | Annual Return | 1972-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1971-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-30 | |
| (E)Annual return | Annual Return | 1971-07-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1971-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1970-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1970-08-28 | |
| (E)Special resolution | Other | 1970-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-05-21 | |
| (E)Annual return | Annual Return | 1970-05-21 | |
| (E)Annual return | Annual Return | 1970-01-14 | |
| (E)Special resolution | Other | 1969-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1969-07-30 | |
| (E)Special resolution | Other | 1969-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-06-18 | |
| (E)Annual return | Annual Return | 1968-06-18 | |
| (E)Annual return | Annual Return | 1968-03-02 | |
| (E)Annual return | Annual Return | 1967-03-04 | |
| (E)Annual return | Annual Return | 1966-03-17 |
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