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GREENSTAR HOTELS PLC

Company number SC036291

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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)
29 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 May 1995 363s Return made up to 14/05/95; bulk list available separately
  • 363(288) ‐ Director resigned
27 Apr 1995 AA Full group accounts made up to 2 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 Sep 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Sep 1994 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
28 Sep 1994 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
21 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 May 1994 363s Return made up to 14/05/94; full list of members
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Request DocumentReturn made up to 14/05/94; full list of members
03 May 1994 AA Full group accounts made up to 3 October 1993
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Request DocumentFull group accounts made up to 3 October 1993
16 Dec 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
16 Dec 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
16 Dec 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
16 Dec 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
05 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1993 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
25 May 1993 363s Return made up to 14/05/93; bulk list available separately
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 14/05/93; bulk list available separately
06 May 1993 AA Full group accounts made up to 4 October 1992
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Request DocumentFull group accounts made up to 4 October 1992
15 Sep 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
10 Jun 1992 363s Return made up to 14/05/92; full list of members
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Request DocumentReturn made up to 14/05/92; full list of members
05 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
20 May 1992 287 Registered office changed on 20/05/92 from: c/o dundas & wilson 25 charlottes square edinburgh EH2 4ET
05 May 1992 AA Accounts made up to 29 September 1991