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HILTON LEISURE BREAKS LIMITED

Company number SC084212

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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)
30 Oct 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Mar 1992 AA Full accounts made up to 29 September 1991
19 Mar 1992 363a Return made up to 15/02/92; no change of members
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Request DocumentReturn made up to 15/02/92; no change of members
10 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1991 287 Registered office changed on 11/10/91 from: 58 west regent street glasgow G2 2QZ
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Request DocumentRegistered office changed on 11/10/91 from: 58 west regent street glasgow G2 2QZ
25 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
03 Sep 1991 410(Scot) Partic of mort/charge 9907
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Request DocumentPartic of mort/charge 9907
03 Sep 1991 410(Scot) Partic of mort/charge 9868
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Request DocumentPartic of mort/charge 9868
31 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1991 419a(Scot) Dec mort/charge 8966
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Request DocumentDec mort/charge 8966
24 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Apr 1991 363a Return made up to 15/02/91; no change of members
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Request DocumentReturn made up to 15/02/91; no change of members
04 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1990 AA Full accounts made up to 1 October 1989
12 Apr 1990 363 Return made up to 15/02/90; full list of members
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Request DocumentReturn made up to 15/02/90; full list of members
08 Nov 1989 AA Full accounts made up to 2 October 1988
16 Aug 1989 363 Return made up to 08/03/89; full list of members
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Request DocumentReturn made up to 08/03/89; full list of members
14 Jun 1989 288 Director resigned
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Request DocumentDirector resigned