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MORRISON STREET HOTEL LIMITED

Company number SC146403

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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)
29 Mar 2004 363a Return made up to 28/02/04; full list of members
24 Feb 2004 288a New director appointed
24 Feb 2004 288b Director resigned
09 Dec 2003 AA Full accounts made up to 1 March 2003
01 Apr 2003 363a Return made up to 28/02/03; full list of members
30 Dec 2002 AA Full accounts made up to 2 March 2002
15 May 2002 288c Director's particulars changed
29 Mar 2002 363a Return made up to 28/02/02; full list of members
05 Mar 2002 410(Scot) Partic of mort/charge *
27 Feb 2002 410(Scot) Partic of mort/charge *
24 Dec 2001 AA Full accounts made up to 3 March 2001
07 Jun 2001 288a New secretary appointed
07 Jun 2001 288b Secretary resigned
12 Mar 2001 363a Return made up to 28/02/01; full list of members
12 Mar 2001 288c Secretary's particulars changed
12 Mar 2001 288c Director's particulars changed
01 Mar 2001 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Dec 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Dec 2000 155(6)a Declaration of assistance for shares acquisition
14 Dec 2000 466(Scot) Alterations to a floating charge
05 Dec 2000 AA Full accounts made up to 28 February 2000
22 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
22 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2000 288a New director appointed