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FREDERICK HOUSE HOTEL LIMITED

Company number SC168829

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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)
02 Sep 1999 288a New secretary appointed
25 Aug 1999 AA Full accounts made up to 31 October 1998
09 May 1999 287 Registered office changed on 09/05/99 from: 7 melville crescent edinburgh EH3 7NA
08 Oct 1998 363s Return made up to 07/10/98; no change of members
05 Aug 1998 AA Full accounts made up to 31 October 1997
16 Jun 1998 288b Secretary resigned
05 Mar 1998 CERTNM Company name changed laurelsilk LIMITED\certificate issued on 06/03/98
24 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1998 88(2)R Ad 06/02/98--------- £ si 870000@1=870000 £ ic 2/870002
24 Feb 1998 123 £ nc 1000/1000000 06/02/98
24 Feb 1998 288b Secretary resigned;director resigned
20 Feb 1998 288a New secretary appointed
19 Nov 1997 363s Return made up to 07/10/97; full list of members
25 Oct 1996 288b Director resigned
25 Oct 1996 288b Secretary resigned
25 Oct 1996 288a New director appointed
25 Oct 1996 288a New secretary appointed;new director appointed
25 Oct 1996 287 Registered office changed on 25/10/96 from: 24 great king street edinburgh EH3 6QN
25 Oct 1996 MEM/ARTS Memorandum and Articles of Association
25 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1996 NEWINC Incorporation