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THE NORTH ROTUNDA CASINO LIMITED

Company number SC156755

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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)
14 Oct 1999 288b Secretary resigned
14 Oct 1999 288b Director resigned
14 Oct 1999 288b Director resigned
22 Sep 1999 419a(Scot) Dec mort/charge *
30 Mar 1999 363s Return made up to 20/03/99; no change of members
  • 363(287) ‐ Registered office changed on 30/03/99
01 Jul 1998 AA Full accounts made up to 31 August 1997
21 Apr 1998 363s Return made up to 20/03/98; full list of members
18 Mar 1998 288b Secretary resigned;director resigned
18 Mar 1998 288a New secretary appointed
17 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1997 410(Scot) Partic of mort/charge *
03 Sep 1997 88(2)R Ad 09/07/97--------- £ si 2500@1=2500 £ ic 50000/52500
28 Jul 1997 88(2)R Ad 09/07/97--------- £ si 2500@1=2500 £ ic 47500/50000
29 Apr 1997 363s Return made up to 20/03/97; no change of members
20 Jan 1997 AA Full accounts made up to 31 August 1996
01 Apr 1996 363b Return made up to 20/03/96; full list of members
01 Dec 1995 224 Accounting reference date notified as 31/08
19 Apr 1995 288 New director appointed
19 Apr 1995 88(2)R Ad 11/04/95--------- £ si 47498@1=47498 £ ic 2/47500
19 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1995 288 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 DocumentNew director appointed
12 Apr 1995 287 Registered office changed on 12/04/95 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 DocumentRegistered office changed on 12/04/95 from: 24 great king street edinburgh EH3 6QN
12 Apr 1995 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 DocumentSecretary resigned;new director appointed
20 Mar 1995 NEWINC Incorporation