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SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED

Company number SC208151

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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 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Feb 2001 287 Registered office changed on 02/02/01 from: 50 lothian road edinburgh midlothian EH3 9BY
02 Feb 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
02 Feb 2001 288b Secretary resigned
02 Feb 2001 288b Director resigned
02 Feb 2001 288a New secretary appointed;new director appointed
02 Feb 2001 288a New director appointed
02 Jan 2001 CERTNM Company name changed lothian fifty (667) LIMITED\certificate issued on 03/01/01
15 Jun 2000 NEWINC Incorporation