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THE SCOTSMAN HOTEL COMPANY LIMITED

Company number 03699597

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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)
27 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
05 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
01 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
27 Sep 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	View PDF Accounting reference date shortened from 31/01/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
27 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
27 Sep 1999	287	Registered office changed on 27/09/99 from: 10 great james street london WC1N 3DQ	View PDF Registered office changed on 27/09/99 from: 10 great james street london WC1N 3DQ - link opens in a new window - 1 page (1 page)
27 Sep 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
17 Sep 1999	CERTNM	Company name changed inneroffice LIMITED\certificate issued on 17/09/99	View PDF Company name changed inneroffice LIMITED\certificate issued on 17/09/99 - link opens in a new window - 2 pages (2 pages)
14 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
19 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
19 Mar 1999	287	Registered office changed on 19/03/99 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 19/03/99 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
22 Jan 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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