- Company Overview for BOWFIELD HOTEL AND COUNTRY CLUB LTD. (SC061730)
- Filing history for BOWFIELD HOTEL AND COUNTRY CLUB LTD. (SC061730)
- People for BOWFIELD HOTEL AND COUNTRY CLUB LTD. (SC061730)
- Charges for BOWFIELD HOTEL AND COUNTRY CLUB LTD. (SC061730)
- Insolvency for BOWFIELD HOTEL AND COUNTRY CLUB LTD. (SC061730)
- More for BOWFIELD HOTEL AND COUNTRY CLUB LTD. (SC061730)
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) |
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29 Sep 1993 | AA |
Full accounts made up to 31 January 1993
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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
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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
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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
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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 |