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MCQUADE HOTELS LIMITED

Company number SC098433

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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)
07 Oct 1988 410(Scot) Partic of mort/charge 9943
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29 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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22 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Apr 1988 AA Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987
19 Apr 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Apr 1988 363 Return made up to 30/09/87; full list of members
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Request DocumentReturn made up to 30/09/87; full list of members
17 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Feb 1988 410(Scot) Partic of mort/charge 1654
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11 Jan 1988 MISC PUC2 49998@£1 ord 181287
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25 Sep 1987 MISC PUC2 2 @ £1 ord 1/9/87
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06 Aug 1987 287 Registered office changed on 06/08/87 from: 24 castle street edinburgh EH2 3JQ
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Request DocumentRegistered office changed on 06/08/87 from: 24 castle street edinburgh EH2 3JQ
06 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987