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WATER COOLERS (SCOTLAND) LIMITED

Company number SC183917

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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 Nov 2005 155(6)a Declaration of assistance for shares acquisition
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Apr 2005 363s Return made up to 17/03/05; full list of members
03 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Apr 2004 363s Return made up to 17/03/04; full list of members
04 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
14 Sep 2003 88(2)R Ad 31/08/03--------- £ si 80000@1=80000 £ ic 290000/370000
25 Mar 2003 363s Return made up to 17/03/03; full list of members
13 Jan 2003 288b Director resigned
25 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
02 Sep 2002 88(2)R Ad 30/08/02--------- £ si 120000@1=120000 £ ic 170000/290000
19 Jul 2002 123 Nc inc already adjusted 28/06/02
19 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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19 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2002 288a New director appointed
29 Mar 2002 363s Return made up to 17/03/02; full list of members
27 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
27 Mar 2001 363s Return made up to 17/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2001 288a New director appointed
19 Jan 2001 410(Scot) Partic of mort/charge *
19 Dec 2000 AA Accounts for a small company made up to 31 March 2000
19 Jun 2000 88(2)R Ad 30/05/00--------- £ si 100000@1=100000 £ ic 70000/170000