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ALBAN HOTEL LIMITED

Company number SC375756

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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)
07 Feb 2011	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
07 Feb 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
07 Feb 2011	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
07 Feb 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 53 pages (53 pages)
07 Feb 2011	CERTNM	Company name changed alban hotel company LIMITED\certificate issued on 07/02/11 CONNOT ‐	View PDF Company name changed alban hotel company LIMITED\certificate issued on 07/02/11 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-04 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA01	Current accounting period shortened from 31 March 2011 to 28 February 2011	View PDF Current accounting period shortened from 31 March 2011 to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
13 May 2010	CERTNM	Company name changed millcare LIMITED\certificate issued on 13/05/10 CONNOT ‐	View PDF Company name changed millcare LIMITED\certificate issued on 13/05/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
13 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-20 - link opens in a new window - 1 page (1 page)
11 May 2010	AP03	Appointment of Nanette Sprenger as a secretary	View PDF Appointment of Nanette Sprenger as a secretary - link opens in a new window - 3 pages (3 pages)
11 May 2010	AP01	Appointment of Vincent Stewart as a director	View PDF Appointment of Vincent Stewart as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AD01	Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 15 April 2010	View PDF Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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