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WATER OF LEITH 2000 LIMITED

Company number SC084311

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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)
08 Mar 2000 88(2)R Ad 02/02/00--------- £ si 2997@1=2997 £ ic 15003/18000
08 Mar 2000 88(2)R Ad 22/02/00--------- £ si 15000@1=15000 £ ic 3/15003
04 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Feb 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
04 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jan 2000 AA Accounts for a small company made up to 31 March 1999
14 Jan 2000 287 Registered office changed on 14/01/00 from: erskine house 68 queen street edinburgh lothian EH2 4NN
11 May 1999 363s Return made up to 31/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
11 Mar 1999 288a New director appointed
31 Jan 1999 AA Accounts for a small company made up to 31 March 1998
08 Jun 1998 AA Accounts for a small company made up to 31 March 1997
20 Feb 1998 363s Return made up to 31/01/98; full list of members
29 Apr 1997 363s Return made up to 31/01/97; full list of members
27 Mar 1997 288a New director appointed
27 Mar 1997 288a New director appointed
24 Mar 1997 CERTNM Company name changed water of leith developments (hol dings) LIMITED\certificate issued on 25/03/97
20 Mar 1997 287 Registered office changed on 20/03/97 from: edinburgh business centre 11 maritime street leith edinburgh EH6 6SB
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Oct 1996 288b Director resigned
03 Apr 1996 AA Full accounts made up to 31 March 1996