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WASTEWATER MANAGEMENT HOLDINGS LIMITED

Company number SC201429

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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)
20 Jun 2001 288b Director resigned
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
14 Jun 2001 288b Director resigned
10 Jan 2001 288a New director appointed
11 Dec 2000 363s Return made up to 09/11/00; full list of members
08 Dec 2000 MEM/ARTS Memorandum and Articles of Association
08 Dec 2000 88(2)R Ad 11/10/00--------- £ si 299999@1=299999 £ ic 1/300000
08 Dec 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
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08 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Dec 2000 123 £ nc 1000/300000 11/10/00
08 Dec 2000 288a New director appointed
08 Dec 2000 288a New director appointed
08 Dec 2000 288a New director appointed
27 Oct 2000 410(Scot) Partic of mort/charge *
27 Oct 2000 410(Scot) Partic of mort/charge *
20 Sep 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
06 Sep 2000 288a New director appointed
26 Jul 2000 288b Director resigned
30 Dec 1999 MEM/ARTS Memorandum and Articles of Association
22 Dec 1999 CERTNM Company name changed beatdrum LIMITED\certificate issued on 23/12/99
20 Dec 1999 288a New director appointed