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LINLEVEN HOTEL COMPANY LIMITED

Company number SC022785

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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)
02 Jul 1991 410(Scot) Partic of mort/charge 7327
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Request DocumentPartic of mort/charge 7327
12 Feb 1991 363a Return made up to 14/12/90; change of members
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Request DocumentReturn made up to 14/12/90; change of members
30 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Oct 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
20 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Sep 1990 88(2)R Ad 29/08/90--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 29/08/90--------- £ si 900@1=900 £ ic 100/1000
20 Sep 1990 123 £ nc 100/1000 29/08/90
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Request Document£ nc 100/1000 29/08/90
19 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
03 Jan 1990 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
05 Jun 1989 MISC G169 49X£1 ordinary 150589
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Request DocumentG169 49X£1 ordinary 150589
19 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 May 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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19 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 May 1989 288 Director resigned
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21 Apr 1989 AA Full accounts made up to 29 February 1988
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Request DocumentFull accounts made up to 29 February 1988
03 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
19 Nov 1987 363 Return made up to 31/10/87; full list of members
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Request DocumentReturn made up to 31/10/87; full list of members
19 Nov 1987 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987
27 Mar 1987 AA Accounts for a small company made up to 28 February 1986
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Request DocumentAccounts for a small company made up to 28 February 1986
27 Mar 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members