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KGQ HOTELS LIMITED

Company number SC107130

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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 Jan 1993 225(1) Accounting reference date extended from 31/03 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 31/07
15 Oct 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1992 CERTNM Company name changed shetland turf accountants limite d\certificate issued on 26/05/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed shetland turf accountants limite d\certificate issued on 26/05/92
13 May 1992 88(2)R Ad 05/05/92--------- £ si 19998@1=19998 £ ic 2/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/05/92--------- £ si 19998@1=19998 £ ic 2/20000
13 May 1992 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1992 363s Return made up to 27/04/92; no change of members
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Request DocumentReturn made up to 27/04/92; no change of members
11 Jul 1991 363a Return made up to 27/04/91; 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 27/04/91; no change of members
11 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Apr 1991 363a Return made up to 31/12/90; full list 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 31/12/90; full list of members
03 Dec 1990 363 Return made up to 27/04/90; 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 27/04/90; no change of members
16 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
03 May 1990 287 Registered office changed on 03/05/90 from: investment house, 6 union row, aberdeen, AB9 8DQ
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Request DocumentRegistered office changed on 03/05/90 from: investment house, 6 union row, aberdeen, AB9 8DQ
03 May 1990 363 Return made up to 27/04/89; full list of members
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Request DocumentReturn made up to 27/04/89; full list of members
25 Feb 1990 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
16 Dec 1987 MEM/ARTS Memorandum and Articles of Association
02 Nov 1987 CERTNM Company name changed arcash LIMITED\certificate issued on 03/11/87
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Request DocumentCompany name changed arcash LIMITED\certificate issued on 03/11/87
31 Oct 1987 MISC Increase of capital £20,000
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Request DocumentIncrease of capital £20,000
31 Oct 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
31 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
31 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
13 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation