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HORIZON RESOURCES LIMITED

Company number SC141821

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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)
26 Apr 1999 AUD Auditor's resignation
26 Apr 1999 AA Full accounts made up to 28 February 1999
06 Jan 1999 363a Return made up to 18/12/98; full list of members
06 Jan 1999 288c Director's particulars changed
11 Dec 1998 288a New director appointed
24 Nov 1998 MEM/ARTS Memorandum and Articles of Association
24 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1998 AA Full accounts made up to 28 February 1998
08 Apr 1998 288a New director appointed
30 Mar 1998 288b Director resigned
11 Mar 1998 CERTNM Company name changed cairn hotels (holdings) LIMITED\certificate issued on 12/03/98
04 Jan 1998 363a Return made up to 18/12/97; full list of members
23 Apr 1997 AA Full accounts made up to 28 February 1997
04 Feb 1997 363a Return made up to 18/12/96; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/12/96; full list of members
28 May 1996 AA Full accounts made up to 29 February 1996
15 Mar 1996 288 Director resigned;new director appointed
05 Mar 1996 288 Secretary resigned;new secretary appointed
12 Jan 1996 363x Return made up to 18/12/95; full list of members
25 Oct 1995 288 Director resigned
25 Oct 1995 288 Director resigned
25 Oct 1995 288 Director resigned
25 Oct 1995 288 Director resigned
25 Oct 1995 288 New director appointed
06 Oct 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
15 May 1995 AA Full accounts made up to 28 February 1995