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THE MACHRIE LINKS HOTEL CO LTD

Company number 03120682

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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 Aug 2002 AA Total exemption small company accounts made up to 31 January 2002
15 Nov 2001 363s Return made up to 01/11/01; full list of members
11 Sep 2001 AA Accounts made up to 31 January 2001
17 Nov 2000 363s Return made up to 01/11/00; full list of members
30 Oct 2000 288a New secretary appointed
02 Oct 2000 AA Accounts made up to 31 January 2000
19 Jan 2000 288b Secretary resigned
05 Nov 1999 363s Return made up to 01/11/99; full list of members
01 Oct 1999 AA Accounts made up to 31 January 1999
18 Dec 1998 AA Accounts made up to 31 January 1998
18 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Nov 1998 363s Return made up to 01/11/98; no change of members
11 Nov 1997 363s Return made up to 01/11/97; no change of members
01 Sep 1997 AA Accounts made up to 31 January 1997
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Nov 1996 363s Return made up to 01/11/96; full list of members
12 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Aug 1996 224 Accounting reference date notified as 31/01
06 Aug 1996 288 New secretary appointed
06 Aug 1996 288 Secretary resigned
18 Jan 1996 88(2)R Ad 04/12/95--------- £ si 98@1=98 £ ic 2/100
18 Jan 1996 288 Director resigned;new director appointed
18 Jan 1996 288 New director appointed