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BRIGHTWATER HOLIDAYS LIMITED

Company number SC137295

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
20 Sep 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/09/94
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Request DocumentResolutions
20 Sep 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/09/94
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Request DocumentResolutions
20 Sep 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/09/94
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Request DocumentResolutions
07 Apr 1994 363s Return made up to 23/03/94; change of members
11 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
04 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 May 1993 88(2)R Ad 04/05/93--------- £ si 10000@1=10000 £ ic 10100/20100
10 May 1993 288 New director appointed
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Request DocumentNew director appointed
10 May 1993 363s Return made up to 23/03/93; full list of members
13 Nov 1992 88(2)R Ad 09/11/92--------- £ si 10000@1=10000 £ ic 100/10100
13 Nov 1992 123 Nc inc already adjusted 09/11/92
13 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Mar 1992 88(2) Ad 23/03/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/03/92--------- £ si 98@1=98 £ ic 2/100
25 Mar 1992 287 Registered office changed on 25/03/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 25/03/92 from: 24 great king street edinburgh EH3 6QN
25 Mar 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
25 Mar 1992 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
23 Mar 1992 NEWINC Incorporation