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QUEENSFERRY HOTELS LIMITED

Company number SC108130

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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)
05 Sep 1988 MEM/ARTS Memorandum and Articles of Association
05 Sep 1988 MISC G123 notice of increase
05 Sep 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
05 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 1988 MISC PUC2 allots 130688 98X£1 ord
20 Jul 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
20 Jul 1988 287 Registered office changed on 20/07/88 from: 249 west george street glasgow G2 4RB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/07/88 from: 249 west george street glasgow G2 4RB
20 Jul 1988 225(1) Accounting reference date extended from 99/99 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 99/99 to 30/04
05 Jul 1988 410(Scot) Partic of mort/charge 6741
22 Jun 1988 410(Scot) Partic of mort/charge 6261
13 May 1988 CERTNM Company name changed tixadex LIMITED\certificate issued on 16/05/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed tixadex LIMITED\certificate issued on 16/05/88
13 May 1988 CERTNM Company name changed\certificate issued on 13/05/88
12 Apr 1988 288 Director resigned;new director appointed
07 Dec 1987 NEWINC Incorporation