KIRKTON HOTELS LIMITED

Company number SC148866

Date	Type	Description	View / Download
31 Oct 1996	288b	Secretary resigned	(1 page)
25 Oct 1996	288b	Secretary resigned	(1 page)
03 Sep 1996	410(Scot)	Partic of mort/charge *	(6 pages)
27 Aug 1996	410(Scot)	Partic of mort/charge *	(7 pages)
14 Aug 1996	288	New secretary appointed	(2 pages)
09 Aug 1996	288	Director resigned	(1 page)
15 May 1996	CERTNM	Company name changed kirkton inns LIMITED\certificate issued on 16/05/96	(2 pages)
30 Jan 1996	363s	Return made up to 07/02/96; no change of members	(4 pages)
12 Dec 1995	AA	Accounts for a dormant company made up to 28 February 1995	(1 page)
12 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
17 Oct 1995	287	Registered office changed on 17/10/95 from: 39 cumberland street edinburgh EH3 6RA	(1 page)
20 Feb 1995	287	Registered office changed on 20/02/95 from: 283 portobello high street edinburgh This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1995	363s	Return made up to 07/02/95; 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 Document
18 May 1994	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 May 1994	CERTNM	Company name changed cozlek LIMITED\certificate issued on 17/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1994	288	New secretary appointed;director resigned;new director 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 Document
10 May 1994	288	Secretary resigned;new director 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 Document
10 May 1994	287	Registered office changed on 10/05/94 from: 24 great king street edinburgh EH3 6QN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document