- Company Overview for SHEARINGS HOTELS LIMITED (SC024759)
- Filing history for SHEARINGS HOTELS LIMITED (SC024759)
- People for SHEARINGS HOTELS LIMITED (SC024759)
- Charges for SHEARINGS HOTELS LIMITED (SC024759)
- Insolvency for SHEARINGS HOTELS LIMITED (SC024759)
- More for SHEARINGS HOTELS LIMITED (SC024759)
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) |
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23 Oct 1991 | RESOLUTIONS |
Resolutions
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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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|
Request DocumentSecretary resigned;new secretary appointed |
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
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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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|
Request DocumentDirector's particulars changed |
25 Jan 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
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 |