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SETON SANDS HOLIDAY CENTRE LIMITED

Company number SC025128

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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)
06 Jul 2000 363s Return made up to 06/06/00; full list of members
12 Aug 1999 AA Full accounts made up to 31 December 1998
05 Jul 1999 363s Return made up to 06/06/99; no change of members
08 Feb 1999 288b Secretary resigned
05 Nov 1998 AA Full accounts made up to 31 December 1997
14 Sep 1998 288a New secretary appointed
07 Jul 1998 363s Return made up to 06/06/98; full list of members
17 Dec 1997 288c Director's particulars changed
05 Nov 1997 AA Full accounts made up to 31 December 1996
12 Sep 1997 410(Scot) Partic of mort/charge *
11 Sep 1997 410(Scot) Partic of mort/charge *
08 Sep 1997 410(Scot) Partic of mort/charge *
01 Sep 1997 MEM/ARTS Memorandum and Articles of Association
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Sep 1997 155(6)a Declaration of assistance for shares acquisition
01 Jul 1997 363s Return made up to 06/06/97; no change of members
10 Mar 1997 419a(Scot) Dec mort/charge *
12 Feb 1997 288b Director resigned
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Request DocumentDirector resigned
16 Dec 1996 AUD Auditor's resignation
30 Oct 1996 AA Full accounts made up to 31 December 1995
02 Jul 1996 363s Return made up to 06/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 1995 AA Full accounts made up to 31 December 1994
03 Jul 1995 363s Return made up to 06/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995