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ORACLE PRESTIGE HOTELS LTD.

Company number SC113336

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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)
31 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 May 1991 363a Return made up to 21/03/91; no change of members
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Request DocumentReturn made up to 21/03/91; no change of members
10 Oct 1990 410(Scot) Partic of mort/charge 11401
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Request DocumentPartic of mort/charge 11401
24 Jul 1990 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
23 Jul 1990 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
13 Jul 1990 410(Scot) Partic of mort/charge 7590
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Request DocumentPartic of mort/charge 7590
12 Jul 1990 AA Accounts for a small company made up to 15 January 1990
06 Jun 1990 410(Scot) Partic of mort/charge 6056
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Request DocumentPartic of mort/charge 6056
31 May 1990 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
24 May 1990 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
11 May 1990 363 Return made up to 21/03/90; full list of members
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Request DocumentReturn made up to 21/03/90; full list of members
09 Feb 1990 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
08 Feb 1990 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
29 Nov 1989 410(Scot) Partic of mort/charge 13547
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Request DocumentPartic of mort/charge 13547
03 Nov 1989 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Mar 1989 224 Accounting reference date notified as 17/01
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Request DocumentAccounting reference date notified as 17/01
14 Feb 1989 410(Scot) Partic of mort/charge 1832
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Request DocumentPartic of mort/charge 1832
25 Jan 1989 410(Scot) Partic of mort/charge 902
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Request DocumentPartic of mort/charge 902
20 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1989 287 Registered office changed on 12/01/89 from: 129 st. Vincent street glasgow G2 5JF
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Request DocumentRegistered office changed on 12/01/89 from: 129 st. Vincent street glasgow G2 5JF
09 Dec 1988 MISC PUC2 allots 061288 100X£1 ord
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Request DocumentPUC2 allots 061288 100X£1 ord
09 Dec 1988 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
02 Dec 1988 CERTNM Company name changed mitreshelf 51 LIMITED\certificate issued on 05/12/88
08 Sep 1988 NEWINC Incorporation