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MILTON HOTELS LIMITED

Company number SC136639

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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)
08 Apr 1992 88(2)R Ad 31/03/92--------- £ si 98@1=98 £ ic 2/100
08 Apr 1992 123 Nc inc already adjusted 31/03/92
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Request DocumentNc inc already adjusted 31/03/92
08 Apr 1992 MEM/ARTS Memorandum and Articles of Association
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1992 287 Registered office changed on 08/04/92 from: 66 queen street edinburgh midlothian EH2 4NE
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Request DocumentRegistered office changed on 08/04/92 from: 66 queen street edinburgh midlothian EH2 4NE
08 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Apr 1992 224 Accounting reference date notified as 08/04
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Request DocumentAccounting reference date notified as 08/04
14 Feb 1992 NEWINC Incorporation