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SCOTTISH HIGHLAND HOTELS LIMITED

Company number SC055493

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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)
18 Apr 2000 AA Full accounts made up to 2 January 2000
30 Mar 2000 363s Return made up to 15/03/00; full list of members
09 Feb 2000 225 Accounting reference date extended from 31/10/99 to 31/12/99
03 Feb 2000 419a(Scot) Dec mort/charge *
03 Feb 2000 419a(Scot) Dec mort/charge *
03 Feb 2000 419a(Scot) Dec mort/charge *
03 Feb 2000 419a(Scot) Dec mort/charge *
03 Feb 2000 419a(Scot) Dec mort/charge *
03 Feb 2000 410(Scot) Partic of mort/charge *
13 Jan 2000 410(Scot) Partic of mort/charge *
13 Jan 2000 410(Scot) Partic of mort/charge *
10 Jan 2000 155(6)a Declaration of assistance for shares acquisition
10 Jan 2000 155(6)b Declaration of assistance for shares acquisition
10 Jan 2000 155(6)b Declaration of assistance for shares acquisition
10 Jan 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
10 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1999 288b Director resigned
22 Dec 1999 288b Director resigned
22 Dec 1999 288b Director resigned
22 Dec 1999 288b Director resigned
22 Dec 1999 288b Director resigned
22 Dec 1999 288b Director resigned
20 Dec 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Dec 1999 MAR Re-registration of Memorandum and Articles
20 Dec 1999 53 Application for reregistration from PLC to private