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JOHN WATSON (HOLDINGS) LIMITED

Company number SC173652

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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)
09 Jan 1998 88(2)R Ad 08/12/97--------- £ si 204998@1=204998 £ ic 2/205000
30 Dec 1997 410(Scot) Partic of mort/charge *
17 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Dec 1997 123 £ nc 1000/500000 08/12/97
09 Jul 1997 288b Director resigned
09 Jul 1997 288b Secretary resigned
09 Jul 1997 288a New secretary appointed
09 Jul 1997 288a New director appointed
09 Jul 1997 288a New director appointed
09 Jul 1997 287 Registered office changed on 09/07/97 from: 24 great king street edinburgh EH3 6QN
15 May 1997 MEM/ARTS Memorandum and Articles of Association
14 May 1997 CERTNM Company name changed groveradar LIMITED\certificate issued on 15/05/97
20 Mar 1997 NEWINC Incorporation