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SHEARINGS HOTELS LIMITED

Company number SC024759

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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)
23 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Oct 1991 123 Nc inc already adjusted 16/10/91
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Request DocumentNc inc already adjusted 16/10/91
16 Oct 1991 287 Registered office changed on 16/10/91 from: st james' business centre linwood road paisley renfrewshire PA3 3AS
13 Sep 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
03 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Aug 1991 363x Return made up to 25/06/91; change of members
21 Aug 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 May 1991 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1991 288 Secretary resigned;new secretary appointed
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23 Apr 1991 363x Return made up to 21/03/91; change of members
04 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
15 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
14 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1990 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
24 Aug 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
03 Aug 1990 288 Director's particulars changed
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25 Jan 1990 288 Director resigned
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12 Dec 1989 AA Full accounts made up to 31 December 1988
28 Sep 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
07 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
25 Apr 1989 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private