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MOFFAT LODGE MOTOR INN LIMITED

Company number SC051272

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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)
24 Dec 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Aug 1991 AA Full accounts made up to 31 December 1990
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30 May 1991 363x Return made up to 03/05/91; change of members
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03 Jan 1991 AA Full accounts made up to 31 December 1989
22 Nov 1990 288 New director appointed
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13 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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03 Sep 1990 288 Director resigned
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03 Sep 1990 288 Secretary resigned;new secretary appointed
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29 May 1990 363 Return made up to 03/05/90; full list of members
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18 May 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 May 1990 419a(Scot) Dec mort/charge 5141
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Request DocumentDec mort/charge 5141
14 May 1990 419a(Scot) Dec mort/charge 5140
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Request DocumentDec mort/charge 5140
07 Feb 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Feb 1990 123 £ nc 40000/90040000 21/12/89
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Request Document£ nc 40000/90040000 21/12/89
18 Jan 1990 288 Secretary resigned;new secretary appointed
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10 Jan 1990 287 Registered office changed on 10/01/90 from: 27 melville street edinburgh EH3 7JG
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Request DocumentRegistered office changed on 10/01/90 from: 27 melville street edinburgh EH3 7JG
20 Nov 1989 363 Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members
20 Nov 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
31 Jan 1989 288 Director resigned
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31 Oct 1988 363 Return made up to 12/05/88; full list of members
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25 Oct 1988 288 New director appointed
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25 Aug 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
08 Dec 1987 363 Return made up to 13/03/87; full list of members
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Request DocumentReturn made up to 13/03/87; full list of members