FIP REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/1115 November 2011 | NOTICE OF RECEIVER'S REPORT:LIQ. CASE NO.1 |
| 15/11/1115 November 2011 | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE:LIQ. CASE NO.1:IP NO.00008982,00008208 |
| 10/08/1110 August 2011 | COMPANY NAME CHANGED FESTIVAL INNS PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/08/11 |
| 10/08/1110 August 2011 | CHANGE OF NAME 03/08/2011 |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM C/O DAVID JOHNSON & CO LLP 14 STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7AU |
| 10/12/1010 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 10/12/1010 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22 |
| 10/12/1010 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 36 |
| 10/12/1010 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 38 |
| 10/12/1010 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 31 |
| 10/12/1010 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 29 |
| 10/12/1010 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 40 |
| 10/12/1010 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 42 |
| 10/12/1010 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23 |
| 10/12/1010 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20 |
| 10/12/1010 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24 |
| 10/12/1010 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 32 |
| 26/07/1026 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 29/08/0929 August 2009 | DIRECTOR RESIGNED CATRIONA WAUGH |
| 17/07/0917 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 29/11/0729 November 2007 | SECTION 394 |
| 17/10/0717 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/07/074 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/03/0715 March 2007 | DEC MORT/CHARGE ***** |
| 01/12/061 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: C/O DAVID JOHNSON & CO 50 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 3NS |
| 18/05/0618 May 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | DEC MORT/CHARGE ***** |
| 23/12/0523 December 2005 | DEC MORT/CHARGE ***** |
| 23/12/0523 December 2005 | DEC MORT/CHARGE ***** |
| 23/12/0523 December 2005 | DEC MORT/CHARGE ***** |
| 23/12/0523 December 2005 | DEC MORT/CHARGE ***** |
| 23/12/0523 December 2005 | DEC MORT/CHARGE ***** |
| 23/12/0523 December 2005 | DEC MORT/CHARGE ***** |
| 14/12/0514 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/12/0514 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/12/0514 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/12/0514 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/12/0514 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/12/0514 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/12/0514 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/12/0514 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/12/0514 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/12/0514 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/12/057 December 2005 | COMPANY NAME CHANGED FESTIVAL INNS LIMITED CERTIFICATE ISSUED ON 07/12/05; RESOLUTION PASSED ON 25/11/05 |
| 02/12/052 December 2005 | DEC MORT/CHARGE ***** |
| 29/11/0529 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 21/07/0521 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/06/059 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 30/11/0430 November 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU |
| 23/07/0323 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 15/04/0315 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 22/03/0322 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 23/01/0323 January 2003 | AUDITOR'S RESIGNATION |
| 20/12/0220 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/12/0211 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/11/0218 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0215 November 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 28/10/0228 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 04/10/024 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 25/09/0225 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 25/09/0225 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 17/12/0117 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/12/013 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 14/11/0114 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/07/013 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | DEC MORT/CHARGE ***** |
| 16/02/0116 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 30/11/0030 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 12/04/0012 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 14/03/0014 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 14/03/0014 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 14/03/0014 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 22/07/9922 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 23/11/9823 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 09/07/989 July 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | COMPANY NAME CHANGED HBJ 360 LIMITED CERTIFICATE ISSUED ON 05/09/97 |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | ALTER MEM AND ARTS 01/07/97 |
| 18/07/9718 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/07/97 |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | NC INC ALREADY ADJUSTED 01/07/97 |
| 18/07/9718 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9718 July 1997 | � NC 1000/3600000 01/07/97 |
| 27/06/9727 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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