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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)
25 Apr 1989	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Apr 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
20 Apr 1989	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRe-registration of Memorandum and Articles
20 Apr 1989	53	Application for reregistration from PLC to private This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentApplication for reregistration from PLC to private
31 Jan 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
18 Nov 1988	363	Return made up to 24/06/88; full list of members	View PDF Return made up to 24/06/88; full list of members - link opens in a new window - 7 pages (7 pages)
05 Aug 1988	AA	Full group accounts made up to 31 December 1987	View PDF Full group accounts made up to 31 December 1987 - link opens in a new window - 18 pages (18 pages)
19 Apr 1988	225(2)	Accounting reference date shortened from 31/01 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/01 to 31/12
07 Apr 1988	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
07 Apr 1988	363	Return made up to 09/10/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 09/10/87; full list of members
21 Mar 1988	AA	Full group accounts made up to 1 February 1987	View PDF Full group accounts made up to 1 February 1987 - link opens in a new window - 22 pages (22 pages)
18 Jan 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
03 Dec 1987	287	Registered office changed on 03/12/87 from: 84 high street johnstone	View PDF Registered office changed on 03/12/87 from: 84 high street johnstone - link opens in a new window - 1 page (1 page)
08 Sep 1987	419a(Scot)	Dec mort/charge 8256	View PDF Dec mort/charge 8256 - link opens in a new window - 2 pages (2 pages)
26 Aug 1987	419a(Scot)	Dec mort/charge 7844	View PDF Dec mort/charge 7844 - link opens in a new window - 2 pages (2 pages)
24 Jun 1987	363	Return made up to 12/04/85; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/04/85; full list of members
27 May 1987	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
08 Apr 1987	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
08 Apr 1987	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
08 Apr 1987	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
02 Sep 1986	363	Return made up to 09/07/86; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 09/07/86; full list of members
01 Aug 1986	AA	Full accounts made up to 26 January 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 26 January 1986
01 Aug 1986	AA	Full accounts made up to 6 January 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 6 January 1986
07 May 1986	47b	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 3 pages (3 pages)

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