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STIRLING PROPERTIES AND INVESTMENTS LIMITED

Company number 03106750

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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)
10 Apr 2000 88(2) Ad 17/03/00--------- £ si 16700@1=16700 £ ic 29800/46500
07 Mar 2000 88(2)R Ad 01/12/99-20/02/00 £ si 7300@1=7300 £ ic 22500/29800
09 Nov 1999 288b Director resigned
28 Sep 1999 363s Return made up to 26/09/99; full list of members
07 Sep 1999 MEM/ARTS Memorandum and Articles of Association
07 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Sep 1999 88(2)R Ad 30/04/98-17/07/99 £ si 322498@1
07 Sep 1999 AA Accounts for a dormant company made up to 30 September 1998
07 Sep 1999 123 £ nc 1000/50000 06/04/99
09 Aug 1999 288a New secretary appointed
09 Aug 1999 288b Secretary resigned
03 Nov 1998 288a New director appointed
09 Oct 1998 363s Return made up to 26/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
06 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
12 Dec 1997 363s Return made up to 26/09/97; full list of members
28 Jul 1997 AA Accounts for a dormant company made up to 30 September 1996
31 Jan 1997 288a New director appointed
23 Dec 1996 363b Return made up to 26/09/96; full list of members
12 Nov 1996 288a New director appointed
12 Nov 1996 288a New director appointed
12 Nov 1996 288a New secretary appointed
12 Nov 1996 287 Registered office changed on 12/11/96 from: 9 stirling mansions 12 canfield gardens london NW6
15 May 1996 288 Secretary resigned
15 May 1996 288 Director resigned