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BALBIRNIE HOUSE HOTEL LIMITED

Company number SC114360

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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)
25 Aug 1992 AA Accounts for a dormant company made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1991
29 Jan 1992 363a Return made up to 01/12/91; 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 01/12/91; no change of members
18 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
29 Jan 1991 AA Full accounts made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1990
29 Jan 1991 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
10 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
26 Nov 1990 363 Return made up to 09/10/90; 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 09/10/90; full list of members
14 Apr 1989 MISC 88(2) 2 @ £1 ord. 301288
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Request Document88(2) 2 @ £1 ord. 301288
21 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1989 CERTNM Company name changed pog 15 LIMITED\certificate issued on 01/02/89
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Request DocumentCompany name changed pog 15 LIMITED\certificate issued on 01/02/89
31 Jan 1989 CERTNM Company name changed\certificate issued on 31/01/89
12 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1988 NEWINC Incorporation