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MALMAISON (ABERDEEN) LIMITED

Company number SC126675

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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)
01 Dec 1992 287 Registered office changed on 01/12/92 from: 1 golden square aberdeen AB9 1HA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/12/92 from: 1 golden square aberdeen AB9 1HA
23 Oct 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
19 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1992 287 Registered office changed on 12/10/92 from: 1 east craibstone street aberdeen AB9 1YH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/10/92 from: 1 east craibstone street aberdeen AB9 1YH
05 Oct 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
03 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
26 Aug 1992 363s Return made up to 13/08/92; no change of members
03 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1992 363a Return made up to 13/08/91; full list of members
30 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1991 410(Scot) Partic of mort/charge 4335
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 4335
07 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Apr 1991 410(Scot) Partic of mort/charge 3884
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 3884
03 Apr 1991 CERTNM Company name changed bonsquare 9 LIMITED\certificate issued on 03/04/91
13 Aug 1990 NEWINC Incorporation