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ENR DISSOLUTION LIMITED

Company number SC184914

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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 Mar 1999 288a New director appointed
09 Mar 1999 288a New secretary appointed
04 Feb 1999 225 Accounting reference date extended from 30/04/99 to 30/06/99
01 Jun 1998 MEM/ARTS Memorandum and Articles of Association
29 May 1998 CERTNM Company name changed gemwater LIMITED\certificate issued on 01/06/98
26 May 1998 288a New director appointed
26 May 1998 287 Registered office changed on 26/05/98 from: 24 great king street edinburgh EH3 6QN
26 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1998 288b Director resigned
26 May 1998 288b Secretary resigned
26 May 1998 288a New secretary appointed;new director appointed
17 Apr 1998 NEWINC Incorporation