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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)
14 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
09 Nov 1994 288 Director resigned
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07 Sep 1994 288 Secretary resigned;new secretary appointed
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25 Aug 1994 363x Return made up to 14/08/94; no change of members
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Request DocumentReturn made up to 14/08/94; no change of members
20 May 1994 CERTNM Company name changed kenneth macrae & company LIMITED\certificate issued on 23/05/94
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Request DocumentCompany name changed kenneth macrae & company LIMITED\certificate issued on 23/05/94
18 May 1994 288 New director appointed
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07 Feb 1994 288 Secretary resigned;new secretary appointed
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12 Jan 1994 AUD Auditor's resignation
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31 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Aug 1993 363x Return made up to 14/08/93; full list of members
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06 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Mar 1993 287 Registered office changed on 15/03/93 from: 249 west george street glasgow G2 4RB
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Request DocumentRegistered office changed on 15/03/93 from: 249 west george street glasgow G2 4RB
08 Dec 1992 288 Director resigned
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23 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1992 363s Return made up to 14/08/92; full list of members
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Request DocumentReturn made up to 14/08/92; full list of members
06 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed