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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)
07 Dec 1995 363s Return made up to 20/12/95; full list of members
09 May 1995 287 Registered office changed on 09/05/95 from: orbiston house 257 orbiston street motherwell ML1 1QP
16 Mar 1995 288 Director resigned;new director appointed
16 Mar 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1995 MEM/ARTS Memorandum and Articles of Association
07 Mar 1995 88(2)R Ad 24/02/95--------- £ si 98@1=98 £ ic 2/100
07 Mar 1995 224 Accounting reference date notified as 30/04
07 Mar 1995 287 Registered office changed on 07/03/95 from: 24 great king street edinburgh EH3 6QN
07 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Feb 1995 CERTNM Company name changed pacific shelf 605 LIMITED\certificate issued on 14/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 NEWINC Incorporation