SOUTHERNESS HOLIDAY VILLAGE LIMITED filing history - Find and update company information

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SOUTHERNESS HOLIDAY VILLAGE LIMITED

Company number SC255082

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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 Mar 2005	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 3 pages (3 pages)
11 Mar 2005	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
11 Mar 2005	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
11 Mar 2005	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
10 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Sec 151-158 03/03/05
10 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
10 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agree approval 03/03/05	View PDF Resolutions RES13 ‐ Facility agree approval 03/03/05 - link opens in a new window - 2 pages (2 pages)
10 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
06 Oct 2004	287	Registered office changed on 06/10/04 from: erskine house 68 queen street edinburgh midlothian EH2 4NN	View PDF Registered office changed on 06/10/04 from: erskine house 68 queen street edinburgh midlothian EH2 4NN - link opens in a new window - 1 page (1 page)
18 Sep 2004	363s	Return made up to 01/09/04; full list of members	View PDF Return made up to 01/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
27 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 24/03/04
27 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Apr 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 15 pages (15 pages)
20 Apr 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 9 pages (9 pages)
20 Apr 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 8 pages (8 pages)
20 Apr 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 8 pages (8 pages)
08 Apr 2004	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 14 pages (14 pages)
08 Apr 2004	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 13 pages (13 pages)
08 Apr 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 12 pages (12 pages)
08 Apr 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 9 pages (9 pages)
07 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
07 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
29 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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