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SCOTWAS LIMITED

Company number SC065387

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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)
31 Jan 2006 363a Return made up to 31/12/05; full list of members
26 May 2005 169 £ ic 100/75 22/04/05 £ sr 25@1=25
20 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2005 288b Secretary resigned;director resigned
27 Apr 2005 MEM/ARTS Memorandum and Articles of Association
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2005 88(3) Particulars of contract relating to shares
27 Apr 2005 88(2)R Ad 22/04/05--------- £ si 25@1=25 £ ic 75/100
18 Jan 2005 288b Secretary resigned
18 Jan 2005 288b Director resigned
18 Jan 2005 288a New secretary appointed
18 Jan 2005 287 Registered office changed on 18/01/05 from: c/o william lockhart & co 21 west nile street glasgow G1 2PS
06 Jan 2005 363s Return made up to 31/12/04; full list of members
22 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
11 Dec 2004 410(Scot) Partic of mort/charge *
08 Nov 2004 288a New director appointed
27 Aug 2004 288c Director's particulars changed
13 May 2004 AA
08 Jan 2004 363s Return made up to 31/12/03; full list of members
13 May 2003 AA
03 Jan 2003 363s Return made up to 31/12/02; full list of members
27 Feb 2002 AA
07 Jan 2002 363s Return made up to 31/12/01; full list of members
28 Dec 2001 MEM/ARTS Memorandum and Articles of Association
28 Dec 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital