GATEWAY EDINBURGH HOTELS LIMITED

Company number SC179571

Date	Type	Description	View / Download
06 Apr 1999	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 Document
06 Apr 1999	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 Document
06 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jan 1999	466(Scot)	Alterations to a floating charge	(13 pages)
19 Jan 1999	410(Scot)	Partic of mort/charge *	(4 pages)
18 Jan 1999	410(Scot)	Partic of mort/charge *	(7 pages)
18 Jan 1999	419a(Scot)	Dec mort/charge *	(4 pages)
08 Dec 1998	363s	Return made up to 10/10/98; full list of members	(6 pages)
29 Apr 1998	225	Accounting reference date extended from 31/10/98 to 31/03/99	(1 page)
03 Mar 1998	288a	New secretary appointed	(3 pages)
16 Feb 1998	288b	Secretary resigned	(1 page)
29 Jan 1998	CERTNM	Company name changed dmws 308 LIMITED\certificate issued on 29/01/98	(2 pages)
05 Jan 1998	123	Nc inc already adjusted 29/12/97	(1 page)
05 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
05 Jan 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(25 pages)
05 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
05 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
05 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
29 Dec 1997	287	Registered office changed on 29/12/97 from: 11 walker street, edinburgh, EH3 7NE	(1 page)
29 Dec 1997	288a	New director appointed	(3 pages)
29 Dec 1997	288a	New director appointed	(3 pages)
06 Nov 1997	410(Scot)	Partic of mort/charge *	(6 pages)
05 Nov 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
05 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Nov 1997	122	£ nc 100/2 31/10/97	(1 page)

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