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GLENEAGLES SPRING WATER COMPANY LTD.

Company number SC185212

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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)
31 May 2001 288a New director appointed
31 May 2001 288b Director resigned
31 May 2001 288b Director resigned
31 May 2001 288b Secretary resigned;director resigned
08 May 2001 AA Full accounts made up to 1 July 2000
04 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2000 363a Return made up to 27/04/00; full list of members
06 Mar 2000 AA Accounts for a small company made up to 26 June 1999
30 Jan 2000 288a New director appointed
17 Sep 1999 CERTNM Company name changed gleneagles spring waters company (1998) LIMITED\certificate issued on 20/09/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed gleneagles spring waters company (1998) LIMITED\certificate issued on 20/09/99
17 Sep 1999 CERTNM Company name changed\certificate issued on 17/09/99
28 Jul 1999 288b Secretary resigned
28 Jul 1999 288a New secretary appointed
08 Jul 1999 363a Return made up to 27/04/99; full list of members
08 Jul 1999 88(2)R Ad 01/02/99--------- £ si 99998@1=99998 £ ic 2/100000
08 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jul 1999 123 £ nc 100/100000 01/02/99
18 Aug 1998 288b Director resigned
18 Aug 1998 288a New director appointed
10 Jul 1998 225 Accounting reference date extended from 30/04/99 to 30/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/04/99 to 30/06/99
26 Jun 1998 288b Secretary resigned
26 Jun 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Jun 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned