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APEX HOTELS LIMITED

Company number SC073489

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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)
20 Dec 2006 410(Scot) Partic of mort/charge *
02 Nov 2006 363a Return made up to 28/10/06; full list of members
02 Nov 2006 353 Location of register of members
16 Oct 2006 410(Scot) Partic of mort/charge *
12 Oct 2006 410(Scot) Partic of mort/charge *
13 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2005 363s Return made up to 28/10/05; full list of members
25 Jul 2005 AA Full accounts made up to 30 April 2005
25 Nov 2004 363s Return made up to 28/10/04; full list of members
12 Oct 2004 288a New director appointed
20 Jul 2004 AA Full accounts made up to 30 April 2004
17 Mar 2004 410(Scot) Partic of mort/charge *
10 Feb 2004 419a(Scot) Dec mort/charge *
29 Jan 2004 AA Full accounts made up to 30 April 2003
26 Nov 2003 410(Scot) Partic of mort/charge *
15 Oct 2003 363s Return made up to 28/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2003 AUD Auditor's resignation
09 Dec 2002 288b Director resigned
09 Dec 2002 288b Director resigned
31 Oct 2002 AA Full accounts made up to 30 April 2002
16 Oct 2002 363s Return made up to 28/10/02; full list of members
07 May 2002 466(Scot) Alterations to a floating charge
26 Mar 2002 410(Scot) Partic of mort/charge *
29 Jan 2002 288a New director appointed