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WATER HALL INTERNATIONAL LIMITED

Company number SC032475

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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)
13 Jul 1998 363s Return made up to 30/06/98; no change of members
20 Oct 1997 AA Accounts made up to 31 December 1996
17 Sep 1997 363s Return made up to 14/08/97; no change of members
21 Jul 1997 419a(Scot) Dec mort/charge *
21 Jul 1997 419a(Scot) Dec mort/charge *
16 Jul 1997 288a New secretary appointed;new director appointed
16 Jul 1997 288b Secretary resigned;director resigned
18 Nov 1996 419a(Scot) Dec mort/charge *
18 Nov 1996 419a(Scot) Dec mort/charge *
18 Nov 1996 419a(Scot) Dec mort/charge *
18 Nov 1996 419a(Scot) Dec mort/charge *
23 Oct 1996 AA Accounts made up to 31 December 1995
06 Aug 1996 363s Return made up to 14/08/96; full list of members
04 Jun 1996 288 New secretary appointed;new director appointed
04 Jun 1996 288 Secretary resigned;director resigned
07 May 1996 288 Director resigned
07 May 1996 288 New director appointed
14 Sep 1995 363s Return made up to 14/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/95; no change of members
06 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1995 AA Accounts made up to 31 December 1994
13 Apr 1995 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
24 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Jan 1995 287 Registered office changed on 24/01/95 from: cowbog,new pitsligo fraserburgh aberdeenshire AB43 4PR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/01/95 from: cowbog,new pitsligo fraserburgh aberdeenshire AB43 4PR
23 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed