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WATERLOO QUAY PROPERTIES HOLDINGS LIMITED

Company number SC348172

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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)
11 Jun 2010	MISC	Resignation of auditors	View PDF Resignation of auditors - link opens in a new window - 1 page (1 page)
27 Nov 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	View PDF Annual return made up to 5 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Feb 2009	225	Accounting reference date extended from 30/09/2009 to 30/11/2009	View PDF Accounting reference date extended from 30/09/2009 to 30/11/2009 - link opens in a new window - 1 page (1 page)
08 Dec 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
08 Dec 2008	88(2)	Ad 02/12/08\gbp si 100@1=100\gbp ic 100/200\	View PDF Ad 02/12/08\gbp si 100@1=100\gbp ic 100/200\ - link opens in a new window - 2 pages (2 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Nov 2008	287	Registered office changed on 20/11/2008 from bishop's court 29, albyn place aberdeen AB10 1YL	View PDF Registered office changed on 20/11/2008 from bishop's court 29, albyn place aberdeen AB10 1YL - link opens in a new window - 1 page (1 page)
20 Nov 2008	CERTNM	Company name changed dalglen (no. 1146) LIMITED\certificate issued on 20/11/08	View PDF Company name changed dalglen (no. 1146) LIMITED\certificate issued on 20/11/08 - link opens in a new window - 2 pages (2 pages)
05 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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