- Company Overview for HOLT LEISURE PARKS TRUST LIMITED (SC139665)
- Filing history for HOLT LEISURE PARKS TRUST LIMITED (SC139665)
- People for HOLT LEISURE PARKS TRUST LIMITED (SC139665)
- More for HOLT LEISURE PARKS TRUST LIMITED (SC139665)
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) |
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13 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
11 Oct 1993 | 363s |
Return made up to 10/08/93; full list of members
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Request DocumentReturn made up to 10/08/93; full list of members |
22 Oct 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
14 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Oct 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Sep 1992 | MEM/ARTS | Memorandum and Articles of Association | |
14 Sep 1992 | 287 |
Registered office changed on 14/09/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 14/09/92 from: 24 great king street edinburgh EH3 6QN |
14 Sep 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Sep 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Sep 1992 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
14 Sep 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
09 Sep 1992 | CERTNM |
Company name changed alma trust LIMITED\certificate issued on 10/09/92
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Request DocumentCompany name changed alma trust LIMITED\certificate issued on 10/09/92 |
07 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Aug 1992 | CERTNM |
Company name changed freeultra LIMITED\certificate issued on 01/09/92
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Request DocumentCompany name changed freeultra LIMITED\certificate issued on 01/09/92 |
10 Aug 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |