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POWWOW WATER COMPANY LIMITED

Company number SC334237

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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)
22 May 2009 MA Memorandum and Articles of Association
22 May 2009 88(2) Ad 03/04/09 gbp si 249998@1=249998 gbp ic 2/250000
22 May 2009 123 Nc inc already adjusted 03/04/09
22 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2009 225 Accounting reference date extended from 30/11/2009 to 31/03/2010
16 Feb 2009 288a Director appointed robert gowan kitley
12 Feb 2009 CERTNM Company name changed lomond hills water company LIMITED\certificate issued on 16/02/09
29 Jan 2009 363a Return made up to 21/11/08; full list of members
15 Jan 2009 288a Secretary appointed mr robert gowan kitley
15 Jan 2009 288b Appointment Terminated Secretary viewpoint secretaries LTD
14 Apr 2008 287 Registered office changed on 14/04/2008 from dallas mcmillan, regent court 70 west regent street glasgow strathclyde G2 2QZ
25 Mar 2008 288b Appointment Terminated Secretary dm secretaries LIMITED
25 Mar 2008 288a Secretary appointed viewpoint secretaries LTD
27 Feb 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
11 Feb 2008 288a New director appointed
29 Jan 2008 MA Memorandum and Articles of Association
25 Jan 2008 CERTNM Company name changed dms (shelf) no.279 LIMITED\certificate issued on 25/01/08
21 Nov 2007 NEWINC Incorporation