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STUNTBRAND LINE LIMITED

Company number SC002024

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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)
09 Nov 1992 AA Full accounts made up to 31 December 1991
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05 Nov 1992 288 Director's particulars changed
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13 Jul 1992 363x Return made up to 10/06/92; no change of members
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Request DocumentReturn made up to 10/06/92; no change of members
23 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Jun 1991 363x Return made up to 10/06/91; full list of members
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Request DocumentReturn made up to 10/06/91; full list of members
08 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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28 Oct 1990 AA Full accounts made up to 31 December 1989
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25 Oct 1990 288 New director appointed
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25 Oct 1990 288 Director resigned
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24 Sep 1990 288 Director resigned
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24 Jul 1990 288 Director's particulars changed
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18 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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28 Jun 1990 363 Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members
20 Apr 1990 288 Director's particulars changed
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31 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Sep 1989 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
11 Aug 1989 287 Registered office changed on 11/08/89 from: c/o elcomatic LIMITED kirkton field road glasgow G78 3PL
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Request DocumentRegistered office changed on 11/08/89 from: c/o elcomatic LIMITED kirkton field road glasgow G78 3PL
02 Feb 1989 288 Director's particulars changed
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08 Dec 1988 AUD Auditor's resignation
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11 Aug 1988 288 New director appointed
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03 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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25 Jul 1988 288 Director resigned
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18 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jul 1988 155(6)b Declaration of assistance for shares acquisition
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18 Jul 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions