WATERMAN RENNICK LIMITED

Company number SC196005

Date	Type	Description	View / Download
02 May 2002	363s	Return made up to 30/04/02; full list of members	(9 pages)
02 May 2002	363(288)	Director'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 Document
20 Jul 2001	288a	New director appointed	(2 pages)
11 May 2001	363s	Return made up to 30/04/01; full list of members	(8 pages)
11 May 2001	363(288)	Director'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 Document
01 Mar 2001	AA	Full accounts made up to 30 June 2000	(16 pages)
09 May 2000	363s	Return made up to 30/04/00; full list of members	(8 pages)
19 May 1999	288a	New director appointed	(2 pages)
19 May 1999	288a	New director appointed	(2 pages)
19 May 1999	288a	New director appointed	(2 pages)
11 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
11 May 1999	123	Nc inc already adjusted 05/05/99	(1 page)
11 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
11 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 May 1999	288a	New secretary appointed	(2 pages)
11 May 1999	288a	New director appointed	(2 pages)
11 May 1999	288a	New director appointed	(2 pages)
11 May 1999	288b	Secretary resigned	(1 page)
11 May 1999	288b	Director resigned	(1 page)
11 May 1999	287	Registered office changed on 11/05/99 from: 27 melville street edinburgh midlothian EH3 7JF	(1 page)
11 May 1999	225	Accounting reference date extended from 30/04/00 to 30/06/00	(1 page)
07 May 1999	CERTNM	Company name changed macrocom (559) LIMITED\certificate issued on 07/05/99	(2 pages)
06 May 1999	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
06 May 1999	MAR	Re-registration of Memorandum and Articles	(12 pages)
06 May 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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