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DALZIEL PARK HOTEL AND CONFERENCE CENTRE LIMITED

Company number SC155034

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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)
21 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-designation 14/12/01	View PDF Resolutions RES13 ‐ Re-designation 14/12/01 - link opens in a new window - 1 page (1 page)
10 Dec 2001	363s	Return made up to 20/12/01; full list of members	View PDF Return made up to 20/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jan 2001	363s	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Jan 2001	AA		View PDF - link opens in a new window - 7 pages (7 pages)
21 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
12 Jan 2000	363s	Return made up to 20/12/99; full list of members	View PDF Return made up to 20/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2000	122	Conve 22/12/99	View PDF Conve 22/12/99 - link opens in a new window - 1 page (1 page)
07 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
21 Dec 1999	AA		View PDF - link opens in a new window - 7 pages (7 pages)
10 Dec 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Oct 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 1999	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
16 Sep 1999	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
06 Feb 1999	AA		View PDF - link opens in a new window - 8 pages (8 pages)
09 Dec 1998	363s	Return made up to 20/12/98; full list of members	View PDF Return made up to 20/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
27 May 1998	AA		View PDF - link opens in a new window - 9 pages (9 pages)
27 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jan 1998	363s	Return made up to 20/12/97; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 20/12/97; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 4 pages (4 pages)
31 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 1996	363s	Return made up to 20/12/96; no change of members	View PDF Return made up to 20/12/96; no change of members - link opens in a new window - 6 pages (6 pages)
03 Dec 1996	AA		View PDF - link opens in a new window - 8 pages (8 pages)
11 Dec 1995	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)

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