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JOHN CODONA'S HOLIDAY INN LIMITED

Company number SC052656

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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)
04 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jul 1997 88(2)R Ad 30/06/97--------- £ si 820000@1=820000 £ ic 1000/821000
04 Jul 1997 123 £ nc 1000/821000 30/06/97
04 Apr 1997 287 Registered office changed on 04/04/97 from: amusement park beach boulevard aberdeen
04 Apr 1997 288b Secretary resigned;director resigned
04 Apr 1997 288a New secretary appointed;new director appointed
04 Apr 1997 288a New director appointed
27 Nov 1996 AA Full accounts made up to 31 January 1996
23 Aug 1996 363a Return made up to 23/08/96; full list of members
07 Feb 1996 288 Director's particulars changed
30 Nov 1995 AA Full accounts made up to 31 January 1995
13 Sep 1995 363x Return made up to 23/08/95; full list of members
16 Feb 1995 288 Director resigned
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28 Sep 1994 AA Full accounts made up to 31 January 1994
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24 Aug 1994 363s Return made up to 23/08/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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07 Nov 1993 AA Full accounts made up to 31 January 1993
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01 Nov 1993 410(Scot) Partic of mort/charge *
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09 Sep 1993 363s Return made up to 23/08/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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04 Nov 1992 AA Full accounts made up to 31 January 1992
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17 Aug 1992 363s Return made up to 23/08/92; full list of members
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27 Nov 1991 AA Full accounts made up to 31 January 1991
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04 Sep 1991 363 Return made up to 23/08/91; no change of members
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27 Jan 1991 353 Location of register of members
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18 Jan 1991 AA Full accounts made up to 31 January 1990
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18 Jan 1991 325 Location of register of directors' interests
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