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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)
23 Apr 2001 88(2)R Ad 14/03/00--------- £ si 2962500@1
17 Jan 2001 225 Accounting reference date extended from 31/03/00 to 26/03/01
20 Dec 2000 410(Scot) Partic of mort/charge *
08 Dec 2000 288a New director appointed
08 Dec 2000 288b Director resigned
12 Oct 2000 363s Return made up to 27/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
12 Oct 2000 288b Secretary resigned
12 Oct 2000 288a New secretary appointed
12 Oct 2000 287 Registered office changed on 12/10/00 from: city chambers high street edinburgh midlothian EH1 1YJ
07 Apr 2000 SA Statement of affairs
07 Apr 2000 88(2)R Ad 21/03/00--------- £ si 1250000@1=1250000 £ ic 9645500/10895500
07 Apr 2000 88(2)R Ad 20/03/00--------- £ si 6183000@1=6183000 £ ic 3462500/9645500
07 Apr 2000 88(2)R Ad 14/03/00--------- £ si 2962500@1=2962500 £ ic 500000/3462500
07 Apr 2000 88(2)R Ad 14/03/00--------- £ si 499998@1=499998 £ ic 2/500000
13 Mar 2000 288a New director appointed
13 Mar 2000 288a New director appointed
13 Mar 2000 288a New director appointed
09 Mar 2000 MEM/ARTS Memorandum and Articles of Association
09 Mar 2000 MEM/ARTS Memorandum and Articles of Association
09 Mar 2000 123 Nc inc already adjusted 17/02/00
09 Mar 2000 225 Accounting reference date shortened from 30/09/00 to 31/03/00
09 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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