TEN WATERLOO PLACE LIMITED

Company number SC180198

Date	Type	Description	View / Download
15 Nov 2000	363s	Return made up to 03/11/00; no change of members	(7 pages)
26 Jun 2000	419a(Scot)	Dec mort/charge *	(4 pages)
08 Mar 2000	AA	Full accounts made up to 31 March 1999	(7 pages)
08 Mar 2000	225	Accounting reference date shortened from 30/09/99 to 31/03/99	(1 page)
01 Mar 2000	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
17 Nov 1999	363s	Return made up to 03/11/99; no change of members	(7 pages)
02 Dec 1998	363s	Return made up to 03/11/98; full list of members	(9 pages)
02 Dec 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1998	CERTNM	Company name changed wjb (485) LIMITED\certificate issued on 27/04/98	(2 pages)
07 Apr 1998	288a	New secretary appointed	(2 pages)
07 Apr 1998	288b	Secretary resigned	(1 page)
07 Apr 1998	287	Registered office changed on 07/04/98 from: 12 hope street edinburgh lothian EH2 4DD	(1 page)
31 Mar 1998	410(Scot)	Partic of mort/charge *	(6 pages)
30 Mar 1998	410(Scot)	Partic of mort/charge *	(6 pages)
20 Mar 1998	288a	New director appointed	(2 pages)
12 Mar 1998	88(2)R	Ad 04/03/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Mar 1998	225	Accounting reference date shortened from 30/11/98 to 30/09/98	(1 page)
10 Mar 1998	MA	Memorandum and Articles of Association	(18 pages)
10 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
10 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
10 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Mar 1998	288b	Director resigned	(1 page)
10 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288a	New director appointed	(3 pages)
10 Mar 1998	288a	New director appointed	(2 pages)