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BUZZWORKS HOSPITALITY LIMITED

Company number SC123503

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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)
03 May 2000 410(Scot) Partic of mort/charge *
02 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Apr 2000 363s Return made up to 01/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jul 1999 288a New secretary appointed
09 Jul 1999 288b Director resigned
09 Jul 1999 288b Secretary resigned
18 Jun 1999 AA Accounts for a small company made up to 31 October 1998
09 Mar 1999 363s Return made up to 02/03/99; no change of members
20 Nov 1998 466(Scot) Alterations to a floating charge
20 Nov 1998 466(Scot) Alterations to a floating charge
04 Aug 1998 AA Full accounts made up to 31 October 1997
15 Jun 1998 363s Return made up to 02/03/98; no change of members
11 Feb 1998 410(Scot) Partic of mort/charge *
23 Jan 1998 419b(Scot) Dec mort/charge release *
16 Jan 1998 419b(Scot) Dec mort/charge release *
03 Jun 1997 419a(Scot) Dec mort/charge *
20 May 1997 155(6)a Declaration of assistance for shares acquisition
07 May 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
23 Apr 1997 466(Scot) Alterations to a floating charge
23 Apr 1997 466(Scot) Alterations to a floating charge
10 Apr 1997 363s Return made up to 02/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 1997 AA Full accounts made up to 31 October 1996
17 Jun 1996 363s Return made up to 02/03/96; no change of members
10 Apr 1996 AA Full accounts made up to 31 October 1995
24 Aug 1995 AA Full accounts made up to 31 October 1994