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BOWFIELD HOTEL AND COUNTRY CLUB LTD.

Company number SC061730

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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 Sep 1993 AA Full accounts made up to 31 January 1993
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 31 January 1993
10 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Dec 1992 363s Return made up to 03/12/92; full list of members
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Request DocumentReturn made up to 03/12/92; full list of members
21 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1992 AA Accounts for a small company made up to 2 February 1992
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Request DocumentAccounts for a small company made up to 2 February 1992
28 Aug 1992 CERTNM Company name changed bowfield leisure services limite d\certificate issued on 31/08/92
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Request DocumentCompany name changed bowfield leisure services limite d\certificate issued on 31/08/92
28 Aug 1992 CERTNM Company name changed\certificate issued on 28/08/92
21 May 1992 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
31 Dec 1991 363s Return made up to 03/12/91; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/12/91; full list of members
18 Jul 1991 AA Accounts for a small company made up to 3 February 1991
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Request DocumentAccounts for a small company made up to 3 February 1991
28 May 1991 419a(Scot) Dec mort/charge 5940
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Request DocumentDec mort/charge 5940
18 Feb 1991 88(2)R Ad 25/01/91--------- £ si 120000@1=120000 £ ic 420000/540000
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Request DocumentAd 25/01/91--------- £ si 120000@1=120000 £ ic 420000/540000
18 Feb 1991 88(2)R Ad 25/01/91--------- £ si 180000@1=180000 £ ic 240000/420000
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Request DocumentAd 25/01/91--------- £ si 180000@1=180000 £ ic 240000/420000
11 Feb 1991 88(2)R Ad 25/01/91--------- £ si 180000@1=180000 £ ic 60000/240000
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Request DocumentAd 25/01/91--------- £ si 180000@1=180000 £ ic 60000/240000
11 Feb 1991 123 Nc inc already adjusted 25/01/91
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Request DocumentNc inc already adjusted 25/01/91
11 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jan 1991 363 Return made up to 26/12/90; full list of members
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Request DocumentReturn made up to 26/12/90; full list of members
05 Dec 1990 AA Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990
04 Sep 1990 287 Registered office changed on 04/09/90 from: ashtrees house 9 orr square paisley PA1 2DL
11 May 1990 AA Accounts for a small company made up to 31 January 1989
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Request DocumentAccounts for a small company made up to 31 January 1989
06 Feb 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
06 Feb 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Jan 1990 288 New secretary appointed;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 secretary appointed;new director appointed
07 Dec 1989 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge