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CROUCH HOGG WATERMAN LIMITED

Company number SC136186

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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 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Oct 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Apr 1994 AA Accounts for a dormant company made up to 28 February 1994
27 Jan 1994 363s Return made up to 24/01/94; no change of members
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Request DocumentReturn made up to 24/01/94; no change of members
19 Mar 1993 225(1) Accounting reference date extended from 30/11 to 28/02
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Request DocumentAccounting reference date extended from 30/11 to 28/02
19 Mar 1993 AA Accounts for a dormant company made up to 30 November 1992
19 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Jan 1993 363b Return made up to 24/01/93; full list of members
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Request DocumentReturn made up to 24/01/93; full list of members
09 Jan 1993 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
30 Sep 1992 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
15 Jul 1992 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
27 May 1992 123 Nc inc already adjusted 19/05/92
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Request DocumentNc inc already adjusted 19/05/92
27 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 May 1992 CERTNM Company name changed mitreshelf 128 LIMITED\certificate issued on 07/05/92
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Request DocumentCompany name changed mitreshelf 128 LIMITED\certificate issued on 07/05/92
24 Jan 1992 NEWINC Incorporation
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Request DocumentIncorporation