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CLASSIC LODGES LIMITED

Company number SC141222

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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)
11 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jul 1995 225(1) Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03
11 Jul 1995 287 Registered office changed on 11/07/95 from: the mound, edinburgh, EH1 1YZ
11 Jul 1995 288 Director resigned
11 Jul 1995 288 Secretary resigned
11 Jul 1995 288 New secretary appointed;new director appointed
11 Jul 1995 288 New director appointed
27 Jun 1995 410(Scot) Partic of mort/charge *
20 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jun 1995 410(Scot) Partic of mort/charge *
13 Jun 1995 155(6)a Declaration of assistance for shares acquisition
01 Jun 1995 288 Director resigned
15 May 1995 AA Full accounts made up to 28 February 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 363x Return made up to 13/11/94; full list of members
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Request DocumentReturn made up to 13/11/94; full list of members
08 Sep 1994 288 New director appointed
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22 Jun 1994 AA Full accounts made up to 28 February 1994
25 May 1994 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1994 288 New director appointed
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02 Mar 1994 MEM/ARTS Memorandum and Articles of Association
02 Mar 1994 MEM/ARTS Memorandum and Articles of Association
13 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/12/93
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Request DocumentResolutions