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HOLT LEISURE PARKS TRUST LIMITED

Company number SC139665

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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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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