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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)
23 Mar 1992 88(2)O Ad 09/01/92--------- £ si 26382503@.2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/01/92--------- £ si 26382503@.2
23 Mar 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Mar 1992 88(2)O Ad 17/01/92--------- £ si 254853@.2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/01/92--------- £ si 254853@.2
23 Mar 1992 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
23 Mar 1992 88(2)O Ad 09/01/92--------- £ si 21025866@.2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/01/92--------- £ si 21025866@.2
23 Mar 1992 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
23 Mar 1992 88(2)O Ad 31/01/92--------- £ si 473720@.2
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Request DocumentAd 31/01/92--------- £ si 473720@.2
11 Mar 1992 88(2)P Ad 31/01/92--------- £ si 473720@.2=94744 £ ic 17061813/17156557
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/92--------- £ si 473720@.2=94744 £ ic 17061813/17156557
11 Mar 1992 88(2)P Ad 09/01/92--------- £ si 21025866@.2=4205173 £ ic 12856640/17061813
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/01/92--------- £ si 21025866@.2=4205173 £ ic 12856640/17061813
11 Mar 1992 88(2)P Ad 17/01/92--------- £ si 254853@.2=50970 £ ic 12805670/12856640
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/01/92--------- £ si 254853@.2=50970 £ ic 12805670/12856640
11 Mar 1992 88(2)P Ad 09/01/92--------- £ si 26382503@.2=5276500 £ ic 7529170/12805670
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/01/92--------- £ si 26382503@.2=5276500 £ ic 7529170/12805670
11 Mar 1992 88(2)P Ad 14/02/92--------- £ si 25850@.2=5170 £ ic 7524000/7529170
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Request DocumentAd 14/02/92--------- £ si 25850@.2=5170 £ ic 7524000/7529170
21 Jan 1992 288 New director appointed
21 Jan 1992 288 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 DocumentNew director appointed
21 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jan 1992 123 £ nc 9000000/23000000 16/12/91
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Request Document£ nc 9000000/23000000 16/12/91
04 Jan 1992 288 Secretary resigned;new secretary appointed
04 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1991 PROSP Listing of particulars
06 Nov 1991 AA Full group accounts made up to 31 March 1991
06 Nov 1991 363b Return made up to 16/10/91; bulk list available separately
31 Oct 1991 288 New director appointed
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Request DocumentNew director appointed