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NORWOOD HALL HOTEL LIMITED

Company number SC169895

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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)
26 Nov 2001 363a Return made up to 15/11/01; full list of members
04 Jun 2001 288c Secretary's particulars changed
04 Jun 2001 287 Registered office changed on 04/06/01 from: 1 golden square aberdeen AB10 1HA
05 Mar 2001 AA Accounts made up to 31 May 2000
29 Nov 2000 363a Return made up to 15/11/00; full list of members
21 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
21 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2000 AA Accounts for a small company made up to 31 May 1999
23 Nov 1999 363a Return made up to 15/11/99; full list of members
12 Feb 1999 AA Accounts for a small company made up to 31 May 1998
01 Dec 1998 363a Return made up to 15/11/98; full list of members
26 Oct 1998 288c Director's particulars changed
13 Mar 1998 AA Accounts for a small company made up to 31 May 1997
30 Nov 1997 363a Return made up to 15/11/97; full list of members
16 Jul 1997 88(2)R Ad 03/03/97--------- £ si 28513@1=28513 £ ic 1121487/1150000
16 Jul 1997 88(2)R Ad 26/02/97--------- £ si 1121485@1=1121485 £ ic 2/1121487
16 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1997 123 £ nc 1000/1150000 26/02/97
30 May 1997 225 Accounting reference date shortened from 30/11/97 to 31/05/97
14 Mar 1997 CERTNM Company name changed ledge 310 LIMITED\certificate issued on 17/03/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed ledge 310 LIMITED\certificate issued on 17/03/97
14 Mar 1997 CERTNM Company name changed\certificate issued on 14/03/97
04 Mar 1997 288b Director resigned
04 Mar 1997 288a New director appointed