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WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED

Company number SC024733

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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)
03 Nov 1994 363s Return made up to 08/10/94; full list of members
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Request DocumentReturn made up to 08/10/94; full list of members
20 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
31 May 1994 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1994 169 £ ic 110262/59634 14/03/94 £ sr 50628@1=50628
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Request Document£ ic 110262/59634 14/03/94 £ sr 50628@1=50628
17 Mar 1994 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
09 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1993 363s Return made up to 08/10/93; no change of members
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Request DocumentReturn made up to 08/10/93; no change of members
15 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
23 Oct 1992 363s Return made up to 08/10/92; no change of members
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Request DocumentReturn made up to 08/10/92; no change of members
13 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
09 Oct 1991 363b Return made up to 08/10/91; full list of members
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Request DocumentReturn made up to 08/10/91; full list of members
26 Sep 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
12 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Oct 1990 363 Return made up to 08/10/90; full list of members
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Request DocumentReturn made up to 08/10/90; full list of members
17 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
17 Oct 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
17 Oct 1989 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
25 Nov 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
25 Nov 1988 363 Return made up to 07/10/88; full list of members
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Request DocumentReturn made up to 07/10/88; full list of members
01 Feb 1988 419a(Scot) Dec mort/charge 1069
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Request DocumentDec mort/charge 1069