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)
20 Jan 1999 288a New director appointed
18 Jan 1999 363s Return made up to 31/12/98; no change of members
12 Jan 1999 288a New director appointed
12 Jan 1999 288b Director resigned
19 Aug 1998 AA Accounts for a small company made up to 31 October 1997
23 Apr 1998 MEM/ARTS Memorandum and Articles of Association
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1998 410(Scot) Partic of mort/charge *
02 Mar 1998 410(Scot) Partic of mort/charge *
20 Jan 1998 363s Return made up to 31/12/97; full list of members
10 Jul 1997 AA Accounts for a small company made up to 31 October 1996
16 May 1997 288b Director resigned
23 Jan 1997 288a New secretary appointed
23 Jan 1997 288b Secretary resigned
10 Jan 1997 363s Return made up to 31/12/96; change of members
  • 363(288) ‐ Secretary resigned
27 Aug 1996 AA Accounts for a small company made up to 31 October 1995
25 Jun 1996 288 Secretary resigned
25 Jun 1996 288 New secretary appointed
25 Jun 1996 288 New director appointed
12 Jan 1996 363s Return made up to 31/12/95; no change of members
12 Jan 1996 288 Director resigned
12 Jan 1996 288 Director resigned
03 Oct 1995 288 Director resigned
21 Aug 1995 AA Accounts for a small company made up to 31 October 1994
21 Feb 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
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