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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)
04 Mar 2003	169	£ ic 17950320/16987571 20/02/03 £ sr 4813745@.2=962749	View PDF £ ic 17950320/16987571 20/02/03 £ sr 4813745@.2=962749 - link opens in a new window - 1 page (1 page)
15 Nov 2002	363s	Return made up to 16/10/02; bulk list available separately	View PDF Return made up to 16/10/02; bulk list available separately - link opens in a new window - 10 pages (10 pages)
03 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Re: directors authority 24/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
03 Sep 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
30 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 42 pages (42 pages)
15 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jan 2002	88(2)R	Ad 16/01/02--------- £ si 2000000@.2=400000 £ ic 17546593/17946593	View PDF Ad 16/01/02--------- £ si 2000000@.2=400000 £ ic 17546593/17946593 - link opens in a new window - 2 pages (2 pages)
21 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 2001	363s	Return made up to 16/10/01; bulk list available separately 363(288) ‐ Director resigned	View PDF Return made up to 16/10/01; bulk list available separately 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
02 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	View PDF Group of companies' accounts made up to 31 March 2001 - link opens in a new window - 44 pages (44 pages)
23 Nov 2000	363s	Return made up to 16/10/00; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/10/00; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
02 Nov 2000	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 43 pages (43 pages)
13 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Nov 1999	363s	Return made up to 16/10/99; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/11/99	View PDF Return made up to 16/10/99; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/11/99 - link opens in a new window - 9 pages (9 pages)
04 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Oct 1999	287	Registered office changed on 27/10/99 from: stakehill lane bentley middleton manchester M24 2RW	View PDF Registered office changed on 27/10/99 from: stakehill lane bentley middleton manchester M24 2RW - link opens in a new window - 1 page (1 page)
07 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 49 pages (49 pages)
13 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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