WAVERLEY STEAM NAVIGATION CO. LIMITED

Company number SC050789

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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)
23 May 2003 410(Scot) Partic of mort/charge *
07 Jan 2003 363s Return made up to 31/12/02; full list of members
22 Jul 2002 AA Accounts for a small company made up to 31 October 2001
28 May 2002 288a New director appointed
04 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Apr 2001 288b Director resigned
23 Apr 2001 AA Accounts for a small company made up to 31 October 2000
30 Mar 2001 288b Secretary resigned
29 Mar 2001 288a New director appointed
05 Mar 2001 288a New secretary appointed
08 Jan 2001 363s Return made up to 31/12/00; full list of members
06 Sep 2000 288b Director resigned
28 Jul 2000 410(Scot) Partic of mort/charge *
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Mar 2000 MEM/ARTS Memorandum and Articles of Association
17 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Mar 2000 363s Return made up to 31/12/99; full list of members; amend
09 Mar 2000 AA Accounts for a small company made up to 31 October 1999
12 Jan 2000 363s Return made up to 31/12/99; full list of members
27 Jul 1999 288b Director resigned
13 Jul 1999 AA Accounts for a small company made up to 31 October 1998
25 May 1999 MEM/ARTS Memorandum and Articles of Association
25 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1999 288a New director appointed