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SPEYSIDE GLENLIVET WATER COMPANY LIMITED

Company number SC155408

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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)
19 Sep 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Sep 1995 122 S-div 04/09/95
19 Sep 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Sep 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Sep 1995 288 New director appointed
07 Sep 1995 288 New director appointed
07 Sep 1995 288 New director appointed
07 Sep 1995 288 New director appointed
07 Sep 1995 287 Registered office changed on 07/09/95 from: 3 glenfinals street edinburgh EH3 6AQ
07 Apr 1995 CERTNM Company name changed speyside glenlivit water company LIMITED\certificate issued on 10/04/95
20 Mar 1995 CERTNM Company name changed m m & s (2247) LIMITED\certificate issued on 21/03/95
16 Mar 1995 287 Registered office changed on 16/03/95 from: 151 st vincent street glasgow G2 5NJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/03/95 from: 151 st vincent street glasgow G2 5NJ
16 Mar 1995 288 Director 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 DocumentDirector resigned;new director appointed
16 Mar 1995 288 Director 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 DocumentDirector resigned;new director appointed
16 Mar 1995 288 Secretary resigned;new secretary 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 secretary appointed
18 Jan 1995 NEWINC Incorporation