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QUEENSFERRY HOTELS LIMITED

Company number SC108130

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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 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2001 363s Return made up to 29/12/00; full list of members
10 Nov 2000 AA Accounts for a medium company made up to 30 April 2000
17 Jan 2000 363s Return made up to 29/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
17 Jan 2000 288a New secretary appointed
05 Jan 2000 AA Accounts for a medium company made up to 30 April 1999
27 Jan 1999 363s Return made up to 29/12/98; no change of members
16 Nov 1998 AA Accounts for a medium company made up to 30 April 1998
28 Apr 1998 419a(Scot) Dec mort/charge *
28 Apr 1998 419a(Scot) Dec mort/charge *
28 Apr 1998 410(Scot) Partic of mort/charge *
27 Apr 1998 466(Scot) Alterations to a floating charge
27 Apr 1998 410(Scot) Partic of mort/charge *
21 Apr 1998 410(Scot) Partic of mort/charge *
14 Apr 1998 410(Scot) Partic of mort/charge *
12 Feb 1998 363s Return made up to 29/12/97; change of members
28 Aug 1997 AA Accounts for a medium company made up to 30 April 1997
04 Jul 1997 CERTNM Company name changed town & country hotels LIMITED\certificate issued on 07/07/97
28 May 1997 410(Scot) Partic of mort/charge *
13 May 1997 419a(Scot) Dec mort/charge *
12 May 1997 410(Scot) Partic of mort/charge *
18 Apr 1997 288a New secretary appointed
18 Apr 1997 288b Secretary resigned
20 Feb 1997 88(2)R Ad 05/02/97--------- £ si 100499@1=100499 £ ic 1050000/1150499
24 Jan 1997 AA Accounts for a medium company made up to 30 April 1996