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THE MARINER HOTEL LIMITED

Company number SC103825

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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)
12 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1989 MISC 88(2) 2498 @ £1 ord. 190589
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Request Document88(2) 2498 @ £1 ord. 190589
02 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1987 410(Scot) Partic of mort/charge 8485
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17 Aug 1987 288 New director appointed
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10 Aug 1987 288 Director's particulars changed
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06 Aug 1987 288 Director resigned
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06 Apr 1987 287 Registered office changed on 06/04/87 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 06/04/87 from: 24 castle street edinburgh EH2 3HT
06 Apr 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
26 Mar 1987 NEWINC Incorporation
23 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation