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INGLISTON HOTELS LIMITED

Company number SC172197

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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)
25 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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25 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Apr 1997 288a New secretary appointed
06 Apr 1997 288a New director appointed
02 Apr 1997 288b Secretary resigned;director resigned
02 Apr 1997 288b Director resigned
02 Apr 1997 288a New director appointed
02 Apr 1997 288a New director appointed
02 Apr 1997 288a New director appointed
02 Apr 1997 225 Accounting reference date shortened from 28/02/98 to 30/11/97
20 Feb 1997 287 Registered office changed on 20/02/97 from: ingliston house ingliston edinburgh EH28 8NF
14 Feb 1997 CERTNM Company name changed forthsudden LIMITED\certificate issued on 17/02/97
10 Feb 1997 NEWINC Incorporation