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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)
06 Apr 2000 363s Return made up to 17/03/00; full list of members
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
05 Jan 2000 123 Nc inc already adjusted 20/12/99
05 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 2000 MEM/ARTS Memorandum and Articles of Association
05 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Jun 1999 88(2)P Ad 20/08/98--------- £ si 30000@1
09 Jun 1999 88(2)R Ad 20/08/98--------- £ si 10000@1
07 Jun 1999 88(2)R Ad 31/03/99--------- £ si 10000@1=10000 £ ic 20000/30000
26 May 1999 410(Scot) Partic of mort/charge *
24 Mar 1999 363s Return made up to 17/03/99; full list of members
  • 363(288) ‐ Secretary resigned
02 Oct 1998 288a New secretary appointed
30 Sep 1998 287 Registered office changed on 30/09/98 from: 6 bell street st andrews fife KY16 9UX
24 Aug 1998 88(2)P Ad 17/08/98--------- £ si 9999@1=9999 £ ic 10001/20000
24 Aug 1998 88(2)R Ad 17/08/98--------- £ si 9999@1=9999 £ ic 2/10001
24 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Aug 1998 123 £ nc 1000/500000 17/08/98
24 Aug 1998 MEM/ARTS Memorandum and Articles of Association
24 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/08/98
24 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/08/98
18 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/03/98
18 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/03/98