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THAINSTONE HOUSE HOTEL LIMITED

Company number SC131433

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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)
13 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 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
05 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jun 1991 123 £ nc 10000/950000 26/04/91
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Request Document£ nc 10000/950000 26/04/91
05 Jun 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
01 May 1991 CERTNM Company name changed bonsquare 26 LIMITED\certificate issued on 02/05/91
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Request DocumentCompany name changed bonsquare 26 LIMITED\certificate issued on 02/05/91
01 May 1991 CERTNM Company name changed\certificate issued on 01/05/91
23 Apr 1991 NEWINC Incorporation