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WATERFRONT EDINBURGH LIMITED

Company number SC200223

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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 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
09 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
15 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Jan 2000	325	Location of register of directors' interests	View PDF Location of register of directors' interests - link opens in a new window - 1 page (1 page)
24 Jan 2000	287	Registered office changed on 24/01/00 from: 50 lothian road edinburgh midlothian EH3 9BY	View PDF Registered office changed on 24/01/00 from: 50 lothian road edinburgh midlothian EH3 9BY - link opens in a new window - 1 page (1 page)
24 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Dec 1999	CERTNM	Company name changed lothian fifty (612) LIMITED\certificate issued on 23/12/99	View PDF Company name changed lothian fifty (612) LIMITED\certificate issued on 23/12/99 - link opens in a new window - 2 pages (2 pages)
27 Sep 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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