GAVIN WATSON LIMITED

Company number SC023460

Date	Type	Description	View / Download
07 Sep 1991	123	Nc inc already adjusted 30/08/91	(1 page)
07 Sep 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Aug 1991	410(Scot)	Partic of mort/charge 9197 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1991	363b	Return made up to 09/07/91; no change of members	(6 pages)
05 Jul 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1991	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
10 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1990	363a	Return made up to 12/11/90; no change of members	(6 pages)
06 Nov 1990	AA	Accounts for a small company made up to 31 January 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1990	363	Return made up to 09/07/90; full list of members	(7 pages)
14 Nov 1989	AA	Accounts for a small company made up to 31 January 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1989	363	Return made up to 10/07/89; full list of members	(10 pages)
18 Jan 1989	AA	Accounts for a small company made up to 31 January 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1989	363	Return made up to 06/07/88; full list of members	(7 pages)
08 Feb 1988	363	Return made up to 11/12/87; full list of members	(10 pages)
30 Dec 1987	AA	Accounts for a small company made up to 31 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1987	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1987	CERTNM	Company name changed breadalbane investments LIMITED\certificate issued on 23/02/87	(2 pages)
27 Jan 1987	363	Return made up to 04/07/86; full list of members	(6 pages)
19 Jan 1987	AA	Accounts for a small company made up to 31 January 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1977	CERTNM	Company name changed\certificate issued on 10/02/77	(3 pages)
05 Sep 1945	NEWINC	Incorporation	(15 pages)