HOTEL CORPORATION OF EDINBURGH LIMITED

Company number 03291390

Date	Type	Description	View / Download
04 Dec 2001	288c	Director's particulars changed	(1 page)
28 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(5 pages)
15 Dec 2000	363a	Return made up to 12/12/00; full list of members	(6 pages)
07 Dec 2000	288c	Director's particulars changed	(1 page)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
25 Jan 2000	363a	Return made up to 12/12/99; full list of members	(9 pages)
22 Nov 1999	288b	Secretary resigned	(1 page)
16 Nov 1999	288a	New secretary appointed	(2 pages)
16 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
29 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
22 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
12 Feb 1999	363a	Return made up to 12/12/98; full list of members	(8 pages)
31 Dec 1998	CERTNM	Company name changed carekit LIMITED\certificate issued on 31/12/98	(2 pages)
30 Sep 1998	288c	Director's particulars changed	(1 page)
13 Jan 1998	363a	Return made up to 12/12/97; full list of members	(8 pages)
06 Mar 1997	288b	Director resigned	(1 page)
04 Mar 1997	288a	New director appointed	(3 pages)
04 Mar 1997	288a	New director appointed	(4 pages)
04 Mar 1997	288a	New director appointed	(4 pages)
04 Mar 1997	288a	New director appointed	(3 pages)
04 Mar 1997	287	Registered office changed on 04/03/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
09 Jan 1997	123	Nc inc already adjusted 02/01/97	(1 page)
09 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
09 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)

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