THAINSTONE HOUSE HOTEL LIMITED: Filings - Page 9

  • Overview

    Company NameTHAINSTONE HOUSE HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC131433
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THAINSTONE HOUSE HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    pages410(Scot)

    legacy

    3 pages410(Scot)

    Memorandum and Articles of Association

    pagesMEM/ARTS

    legacy

    pages288

    legacy

    pages88(2)

    Memorandum and Articles of Association

    pagesMEM/ARTS

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of varying share rights or name

    SRES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of allotment of securities

    SRES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of removal of pre-emption rights

    SRES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of allotment of securities

    SRES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of increasing authorised share capital

    SRES04

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    pages123

    legacy

    pages288

    Certificate of change of name

    Company name changed bonsquare 26 LIMITED\certificate issued on 02/05/91
    pagesCERTNM

    Certificate of change of name

    Company name changed\certificate issued on 01/05/91
    2 pagesCERTNM

    Incorporation

    37 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0