WOODSIDE CRESCENT MARINE LIMITED: Filings

  • Overview

    Company NameWOODSIDE CRESCENT MARINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC212854
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WOODSIDE CRESCENT MARINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Certificate of change of name

    Company name changed harrisons marine holdings limite d\certificate issued on 18/12/06
    5 pagesCERTNM

    legacy

    1 pages288b

    Group of companies' accounts made up to Dec 31, 2005

    24 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    4 pages363a

    Group of companies' accounts made up to Dec 31, 2004

    24 pagesAA

    legacy

    12 pages363s

    Group of companies' accounts made up to Dec 31, 2003

    24 pagesAA

    legacy

    2 pages128(4)

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reclass of shares 07/04/04
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages169

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    12 pages363s

    legacy

    1 pages288b

    Group of companies' accounts made up to Dec 31, 2002

    25 pagesAA

    legacy

    13 pages363s

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0