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STEWART'S (LEITH) HOLDINGS LIMITED

Company number SC024642

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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)
06 Jul 1999 288b Director resigned
02 Jun 1999 363a Return made up to 30/05/99; full list of members
02 Jun 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Jun 1998 363s Return made up to 30/05/98; no change of members
03 Apr 1998 AA Accounts made up to 31 December 1997
05 Jun 1997 363s Return made up to 30/05/97; no change of members
12 Feb 1997 AA Accounts made up to 31 December 1996
25 Jul 1996 AA Accounts made up to 31 December 1995
17 Jun 1996 363s Return made up to 07/06/96; full list of members
15 Jun 1995 363s Return made up to 07/06/95; no change of members
19 Apr 1995 AA Accounts made up to 31 December 1994
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Request DocumentAccounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jun 1994 363s Return made up to 07/06/94; no change of members
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Request DocumentReturn made up to 07/06/94; no change of members
09 Jun 1994 363(287) Registered office changed on 09/06/94
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Request DocumentRegistered office changed on 09/06/94
03 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
03 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Jun 1993 363s Return made up to 07/06/93; full list of members
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Request DocumentReturn made up to 07/06/93; full list of members
11 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Feb 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Jun 1992 363s Return made up to 07/06/92; no change of members
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Request DocumentReturn made up to 07/06/92; no change of members
30 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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