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MORANGIE MINERAL WATER COMPANY LIMITED

Company number SC110253

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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)
01 May 1996 287 Registered office changed on 01/05/96 from: macdonald house 186 commercial street leith edinburgh EH6 6NN
13 Jul 1995 AA Full accounts made up to 31 March 1995
13 Jul 1995 363s Return made up to 13/07/95; no change of members
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Request DocumentReturn made up to 13/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
12 Jul 1994 363s Return made up to 13/07/94; no change of members
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Request DocumentReturn made up to 13/07/94; no change of members
09 Jul 1993 363s Return made up to 13/07/93; full list of members
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Request DocumentReturn made up to 13/07/93; full list of members
09 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
07 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Jul 1992 363s Return made up to 13/07/92; no change of members
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Request DocumentReturn made up to 13/07/92; no change of members
18 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
18 Jul 1991 363 Return made up to 13/07/91; no change of members
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Request DocumentReturn made up to 13/07/91; no change of members
21 Dec 1990 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
18 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
26 Jul 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
26 Jul 1989 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
17 Jul 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jul 1988 287 Registered office changed on 11/07/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 11/07/88 from: 24 castle st edinburgh EH2 3HT
11 Jul 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Apr 1988 CERTNM Company name changed sharpbulge LIMITED\certificate issued on 25/04/88
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Request DocumentCompany name changed sharpbulge LIMITED\certificate issued on 25/04/88