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COLWAT LIMITED

Company number SC210570

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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)
18 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
27 Sep 2005 363s Return made up to 01/09/05; full list of members
23 Dec 2004 AA Total exemption full accounts made up to 28 February 2004
18 Oct 2004 88(2)R Ad 01/10/04--------- £ si 1@1=1 £ ic 1/2
13 Sep 2004 363s Return made up to 01/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
22 Dec 2003 AA Total exemption full accounts made up to 28 February 2003
04 Nov 2003 CERTNM Company name changed collinswell water LIMITED\certificate issued on 04/11/03
19 Sep 2003 363s Return made up to 01/09/03; full list of members
12 Nov 2002 AA Total exemption full accounts made up to 28 February 2002
27 Sep 2002 363s Return made up to 01/09/02; full list of members
  • 363(287) ‐ Registered office changed on 27/09/02
19 Apr 2002 225 Accounting reference date extended from 30/09/01 to 28/02/02
04 Dec 2001 288a New director appointed
11 Sep 2001 363s Return made up to 01/09/01; full list of members
09 Jul 2001 410(Scot) Partic of mort/charge *
16 Mar 2001 CERTNM Company name changed wemyss bay rentals LIMITED\certificate issued on 16/03/01
12 Oct 2000 MEM/ARTS Memorandum and Articles of Association
10 Oct 2000 CERTNM Company name changed timedelta LIMITED\certificate issued on 11/10/00
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 2000 123 £ nc 1000/20000 25/09/00
05 Oct 2000 288b Director resigned
05 Oct 2000 288b Secretary resigned
05 Oct 2000 288a New director appointed