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TEMPLAR HOTELS LIMITED

Company number SC091156

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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 May 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 May 1992 88(2)R Ad 30/04/92--------- £ si 200000@1=200000 £ ic 49127/249127
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Request DocumentAd 30/04/92--------- £ si 200000@1=200000 £ ic 49127/249127
21 May 1992 123 Nc inc already adjusted 30/04/92
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Request DocumentNc inc already adjusted 30/04/92
21 May 1992 MEM/ARTS Memorandum and Articles of Association
21 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 May 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
20 May 1992 287 Registered office changed on 20/05/92 from: 349 great western road aberdeen AB1 6NW
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Request DocumentRegistered office changed on 20/05/92 from: 349 great western road aberdeen AB1 6NW
10 Apr 1992 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
17 Mar 1992 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
17 Mar 1992 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
05 Mar 1992 410(Scot) Partic of mort/charge 3412
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Request DocumentPartic of mort/charge 3412
07 Oct 1991 AA Accounts for a medium company made up to 30 September 1990
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Request DocumentAccounts for a medium company made up to 30 September 1990
16 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
11 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1990 AA Group accounts for a medium company made up to 30 September 1989
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Request DocumentGroup accounts for a medium company made up to 30 September 1989
01 Aug 1990 88(2)R Ad 01/06/89--------- £ si 16402@1
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Request DocumentAd 01/06/89--------- £ si 16402@1
30 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jul 1990 88(2)R Ad 05/04/89--------- £ si 4375@1
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Request DocumentAd 05/04/89--------- £ si 4375@1
24 Jul 1990 123 Nc inc already adjusted 05/04/89
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Request DocumentNc inc already adjusted 05/04/89
24 Jul 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions