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NATURAL WATER LIMITED

Company number SC149165

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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)
28 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Jul 1994 88(2)R Ad 26/07/94--------- £ si 25000@1=25000 £ ic 90/25090
28 Jul 1994 123 £ nc 100/25100 26/07/94
10 Jun 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
12 Apr 1994 88(2)R Ad 07/04/94--------- £ si 88@1=88 £ ic 2/90
12 Apr 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
12 Apr 1994 287 Registered office changed on 12/04/94 from: F.L. Walker & co. C.A. 82 mitchell street glasgow G1 3NA
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Request DocumentRegistered office changed on 12/04/94 from: F.L. Walker & co. C.A. 82 mitchell street glasgow G1 3NA
12 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1994 NEWINC Incorporation