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STIRLING RETAIL SERVICES LIMITED

Company number 00436142

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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)
12 Mar 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
13 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jan 1988 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
05 Nov 1987 363 Return made up to 19/10/87; bulk list available separately
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Request DocumentReturn made up to 19/10/87; bulk list available separately
02 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Nov 1987 123 £ nc 4550000/9000000
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Request Document£ nc 4550000/9000000
27 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Oct 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Nov 1986 363 Return made up to 20/10/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/10/86; full list of members
09 Oct 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
08 Jan 1986 288a New secretary appointed
08 Jan 1986 288a New secretary appointed
15 Dec 1981 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
03 Nov 1981 AA Accounts made up to 31 March 1981
25 Jan 1973 CERTNM Company name changed\certificate issued on 25/01/73
09 Jun 1947 287 Registered office changed on 09/06/47 from: registered office changed
09 Jun 1947 287 Registered office changed on 09/06/47 from: registered office changed
02 Jun 1947 NEWINC Incorporation
02 Jun 1947 MISC Certificate of incorporation