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THE BALMORAL HOTEL HARROGATE LIMITED

Company number SC125335

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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)
22 Apr 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Mar 1993 288 New director appointed
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12 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Dec 1992 MEM/ARTS Memorandum and Articles of Association
08 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1992 288 Secretary resigned;new secretary appointed
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08 Dec 1992 287 Registered office changed on 08/12/92 from: the balmoral hotel princes street edinburgh EH2 2EQ
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Request DocumentRegistered office changed on 08/12/92 from: the balmoral hotel princes street edinburgh EH2 2EQ
02 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Oct 1992 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
03 Jul 1992 363s Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members
21 Nov 1991 288 New secretary appointed
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04 Nov 1991 AA Full accounts made up to 31 December 1990
12 Jul 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
17 Jun 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Mar 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
12 Mar 1991 466(Scot) Alterations to a floating charge
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11 Mar 1991 410(Scot) Partic of mort/charge 2850
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04 Jan 1991 287 Registered office changed on 04/01/91 from: 22 stafford street edinburgh EH3 7BD
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Request DocumentRegistered office changed on 04/01/91 from: 22 stafford street edinburgh EH3 7BD
15 Aug 1990 88(2)R Ad 27/07/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 27/07/90--------- £ si 9998@1=9998 £ ic 2/10000
15 Aug 1990 123 Nc inc already adjusted 27/07/90
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Request DocumentNc inc already adjusted 27/07/90
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Aug 1990 410(Scot) Partic of mort/charge 8310
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Request DocumentPartic of mort/charge 8310
26 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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