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WAVERLEY PROPERTIES LIMITED

Company number SC193618

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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)
27 Mar 2002 363s Return made up to 15/02/02; full list of members
12 Feb 2002 288a New director appointed
31 Jan 2002 88(2)R Ad 21/01/02--------- £ si 10000@1=10000 £ ic 10000/20000
29 Jan 2002 88(2)R Ad 30/05/01--------- £ si 9998@1=9998 £ ic 2/10000
16 Nov 2001 AA Accounts for a dormant company made up to 28 February 2001
16 Nov 2001 225 Accounting reference date shortened from 28/02/02 to 30/06/01
26 Jun 2001 288a New director appointed
13 Jun 2001 MEM/ARTS Memorandum and Articles of Association
13 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2001 123 £ nc 1000/1000000 30/05/01
04 May 2001 CERTNM Company name changed waverley properties (scotland) l imited\certificate issued on 04/05/01
16 Mar 2001 363s Return made up to 15/02/01; full list of members
16 Nov 2000 AA Accounts for a dormant company made up to 29 February 2000
17 Feb 2000 363s Return made up to 15/02/00; full list of members
17 Feb 1999 288b Secretary resigned
15 Feb 1999 NEWINC Incorporation