FERGURSON HOTEL HOLDINGS LIMITED — Filings & Documents (209)
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(E)Memorandum of satisfaction
1997-04-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Annual return
1996-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)FIB - Return of allotments
1995-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-30 · Other
(E)Ordinary resolution
1995-10-30 · Other
(E)Annual return
1995-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)Annual return
1994-11-01 · Annual Return
(E)Resignation letter from directors or secretaries
1994-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-23 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1994-03-16 · Memorandum & Articles
(E)Amended document
1994-01-20 · Other
(E)Amended document
1994-01-20 · Other
(E)Annual return
1993-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-10-13 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-13 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-16 · Other
(E)Notice of registered office and any change thereof
1993-06-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)Annual return
1992-08-20 · Annual Return
(E)Annual return
1991-09-27 · Annual Return
(E)Special resolution
1991-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-04 · Other
(E)Annual return
1990-10-05 · Annual Return
(E)Annual return
1989-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-08 · Other
(E)Resignation letter from directors or secretaries
1988-11-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-12 · Other
(E)Certificate of Registration of Charge
1988-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-12 · Other
(E)Certificate of Registration of Charge
1988-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-12 · Other
(E)Certificate of Registration of Charge
1988-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-12 · Other
(E)Certificate of Registration of Charge
1988-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-12 · Other
(E)Certificate of Registration of Charge
1988-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-12 · Other
(E)Certificate of Registration of Charge
1988-10-12 · Charges
(E)Annual return
1988-10-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-18 · Other
(E)FIB - Return of allotments
1988-01-13 · Other
(E)Ordinary resolution
1987-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-28 · Other
(E)Annual return
1987-09-01 · Annual Return
(E)FIB - Return of allotments
1987-08-10 · Other
(E)Notice of registered office and any change thereof
1987-08-10 · Address Change
(E)Ordinary resolution
1987-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-03 · Other
(E)Resignation letter from directors or secretaries
1986-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-16 · Director/Secretary Change
(E)Ordinary resolution
1986-09-10 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-10 · Other
(E)FIB - Return of allotments
1986-09-10 · Other
(E)Annual return
1986-05-07 · Annual Return
(E)Ordinary resolution
1986-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-23 · Other
(E)FIB - Return of allotments
1986-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-18 · Other
(E)FVIIC - Notice of situation of register of members
1986-03-18 · Other
(E)FVIIB - Notice of situation of register of charges
1986-03-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-18 · Other
(E)Ordinary resolution
1985-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-05 · Other
(E)FIB - Return of allotments
1985-08-05 · Other
(E)Special resolution
1985-07-09 · Other
Certificate of Incorporation on Change of Name
1985-07-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)FIB - Return of allotments
1985-04-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)FIB - Return of allotments | Other | 1995-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-30 | |
| (E)Ordinary resolution | Other | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1994-03-16 | |
| (E)Amended document | Other | 1994-01-20 | |
| (E)Amended document | Other | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-08-20 | |
| (E)Annual return | Annual Return | 1991-09-27 | |
| (E)Special resolution | Other | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-04 | |
| (E)Annual return | Annual Return | 1990-10-05 | |
| (E)Annual return | Annual Return | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-12 | |
| (E)Annual return | Annual Return | 1988-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-18 | |
| (E)FIB - Return of allotments | Other | 1988-01-13 | |
| (E)Ordinary resolution | Other | 1987-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-28 | |
| (E)Annual return | Annual Return | 1987-09-01 | |
| (E)FIB - Return of allotments | Other | 1987-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-10 | |
| (E)Ordinary resolution | Other | 1987-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-16 | |
| (E)Ordinary resolution | Other | 1986-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-10 | |
| (E)FIB - Return of allotments | Other | 1986-09-10 | |
| (E)Annual return | Annual Return | 1986-05-07 | |
| (E)Ordinary resolution | Other | 1986-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-23 | |
| (E)FIB - Return of allotments | Other | 1986-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-18 | |
| (E)Ordinary resolution | Other | 1985-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-05 | |
| (E)FIB - Return of allotments | Other | 1985-08-05 | |
| (E)Special resolution | Other | 1985-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (E)FIB - Return of allotments | Other | 1985-04-18 |
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