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SNG AQUA LTD

Company number SC171957

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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 Oct 1998 AA Full accounts made up to 31 December 1997
05 Jun 1998 88(2)R Ad 01/05/98--------- £ si 5000@1=5000 £ ic 216002/221002
24 Feb 1998 363s Return made up to 31/01/98; full list of members
17 Feb 1998 88(2)R Ad 03/02/98--------- £ si 6000@1=6000 £ ic 210002/216002
12 Nov 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
03 Nov 1997 88(2)R Ad 31/08/97--------- £ si 2500@1=2500 £ ic 207502/210002
22 May 1997 288a New director appointed
22 May 1997 88(2)R Ad 30/04/97--------- £ si 2500@1=2500 £ ic 205002/207502
03 Apr 1997 288a New director appointed
03 Apr 1997 288a New director appointed
03 Apr 1997 288a New director appointed
03 Apr 1997 288a New director appointed
03 Apr 1997 88(2)R Ad 12/03/97--------- £ si 205000@1=205000 £ ic 2/205002
03 Mar 1997 MEM/ARTS Memorandum and Articles of Association
24 Feb 1997 CERTNM Company name changed mechtrain LIMITED\certificate issued on 25/02/97
20 Feb 1997 288a New director appointed
20 Feb 1997 288a New director appointed
20 Feb 1997 288a New secretary appointed
20 Feb 1997 288b Secretary resigned
20 Feb 1997 288b Director resigned
20 Feb 1997 287 Registered office changed on 20/02/97 from: 24 great king street, edinburgh, EH3 6QN
19 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1997 123 Nc inc already adjusted 06/02/97
19 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital