WAVERLEY STEAM NAVIGATION CO. LIMITED

Company number SC050789

Date	Type	Description	View / Download
28 Jul 2000	410(Scot)	Partic of mort/charge *	(5 pages)
22 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
17 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
16 Mar 2000	363s	Return made up to 31/12/99; full list of members; amend	(11 pages)
09 Mar 2000	AA	Accounts for a small company made up to 31 October 1999	(5 pages)
12 Jan 2000	363s	Return made up to 31/12/99; full list of members	(17 pages)
27 Jul 1999	288b	Director resigned	(1 page)
13 Jul 1999	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
25 May 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Jan 1999	288a	New director appointed	(2 pages)
20 Jan 1999	288a	New director appointed	(2 pages)
18 Jan 1999	363s	Return made up to 31/12/98; no change of members	(6 pages)
12 Jan 1999	288a	New director appointed	(2 pages)
12 Jan 1999	288b	Director resigned	(1 page)
19 Aug 1998	AA	Accounts for a small company made up to 31 October 1997	(5 pages)
23 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
23 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Mar 1998	410(Scot)	Partic of mort/charge *	(9 pages)
02 Mar 1998	410(Scot)	Partic of mort/charge *	(3 pages)
20 Jan 1998	363s	Return made up to 31/12/97; full list of members	(8 pages)
10 Jul 1997	AA	Accounts for a small company made up to 31 October 1996	(5 pages)
16 May 1997	288b	Director resigned	(1 page)