- Company Overview for WATERLOO NORTH LIMITED (SC006523)
- Filing history for WATERLOO NORTH LIMITED (SC006523)
- People for WATERLOO NORTH LIMITED (SC006523)
- Charges for WATERLOO NORTH LIMITED (SC006523)
- More for WATERLOO NORTH LIMITED (SC006523)
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) |
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26 Jun 2007 | MEM/ARTS | Memorandum and Articles of Association | |
22 Jun 2007 | CERTNM | Company name changed drysdale & company. LIMITED\certificate issued on 22/06/07 | |
12 Jun 2007 | 287 | Registered office changed on 12/06/07 from: 149 newlands road cathcart glasgow G44 4EX | |
11 Jun 2007 | 288a | New director appointed | |
11 Jun 2007 | 288b | Director resigned | |
11 Jun 2007 | 288b | Director resigned | |
11 Jun 2007 | 288b | Secretary resigned | |
11 Jun 2007 | 288a | New secretary appointed | |
11 Jun 2007 | 288a | New director appointed | |
05 Jun 2007 | RESOLUTIONS |
Resolutions
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23 Apr 2007 | 363s | Return made up to 30/03/07; full list of members | |
30 Oct 2006 | AA | Accounts for a dormant company made up to 30 December 2005 | |
28 Apr 2006 | 363s | Return made up to 30/03/06; full list of members | |
31 Oct 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
22 Sep 2005 | 288a | New director appointed | |
21 Sep 2005 | 288b | Director resigned | |
03 May 2005 | 363s | Return made up to 30/03/05; full list of members | |
01 Nov 2004 | AA | Accounts for a dormant company made up to 26 December 2003 | |
28 Apr 2004 | 363s | Return made up to 30/03/04; full list of members | |
27 Oct 2003 | AA | Accounts for a dormant company made up to 27 December 2002 | |
28 Apr 2003 | 363s | Return made up to 30/03/03; full list of members | |
13 Nov 2002 | 288a | New secretary appointed | |
13 Nov 2002 | 288b | Director resigned | |
13 Nov 2002 | 288b | Secretary resigned;director resigned | |
13 Nov 2002 | 288a | New director appointed |