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SPEYSIDE HIGHLAND LEISURE LTD.

Company number SC140545

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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)
03 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1993 363s Return made up to 05/10/93; full list of members
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Request DocumentReturn made up to 05/10/93; full list of members
13 Jul 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
11 May 1993 MEM/ARTS Memorandum and Articles of Association
07 May 1993 CERTNM Company name changed rangenumber LIMITED\certificate issued on 10/05/93
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Request DocumentCompany name changed rangenumber LIMITED\certificate issued on 10/05/93
07 May 1993 MEM/ARTS Memorandum and Articles of Association
07 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 May 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Apr 1993 410(Scot) Partic of mort/charge *
13 Apr 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
08 Apr 1993 410(Scot) Partic of mort/charge *
19 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1992 123 Nc inc already adjusted 26/10/92
30 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Oct 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
29 Oct 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
29 Oct 1992 287 Registered office changed on 29/10/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 29/10/92 from: 24 great king street edinburgh EH3 6QN
05 Oct 1992 NEWINC Incorporation