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FAIRWAYS LEISURE GROUP LIMITED

Company number SC074114

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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)
21 Feb 1999 288b Director resigned
28 Jul 1998 AA Full accounts made up to 30 September 1997
28 Jul 1998 225 Accounting reference date shortened from 28/11/97 to 30/09/97
17 Dec 1997 363s Return made up to 15/12/97; full list of members
22 Aug 1997 AA Full accounts made up to 30 November 1996
29 Apr 1997 MEM/ARTS Memorandum and Articles of Association
29 Apr 1997 88(2)R Ad 17/03/97--------- £ si 100000@1=100000 £ ic 1153/101153
29 Apr 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Apr 1997 123 £ nc 100000/200000 17/03/97
19 Feb 1997 363s Return made up to 31/12/96; full list of members
09 Jan 1997 CERTNM Company name changed m t mackenzie & co LIMITED\certificate issued on 10/01/97
26 Nov 1996 288b Director resigned
26 Nov 1996 288a New director appointed
26 Nov 1996 288a New director appointed
21 Nov 1996 287 Registered office changed on 21/11/96 from: 16 bank street inverness IV1 1QY
27 Sep 1996 AA Accounts for a small company made up to 30 November 1995
12 Feb 1996 363s Return made up to 31/12/95; no change of members
29 Sep 1995 AA Accounts for a small company made up to 30 November 1994
07 Jul 1995 410(Scot) Partic of mort/charge *
24 Jan 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
30 Nov 1994 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
29 Nov 1994 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
18 Nov 1994 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
06 Apr 1994 AA Accounts for a small company made up to 30 November 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 DocumentAccounts for a small company made up to 30 November 1993