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STEWART PLANT SALES LIMITED

Company number SC034905

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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)
27 Jun 2001 AA Full accounts made up to 31 December 2000
02 Jan 2001 288b Director resigned
02 Jan 2001 288b Director resigned
28 Dec 2000 419a(Scot) Dec mort/charge *
03 Jul 2000 AA Full accounts made up to 31 December 1999
03 Jul 2000 363s Return made up to 24/06/00; full list of members
12 Oct 1999 AA Full accounts made up to 31 December 1998
27 Jul 1999 363s Return made up to 24/06/99; full list of members
27 Jul 1999 288a New director appointed
27 Jul 1999 288a New director appointed
27 Jul 1999 288a New director appointed
18 Nov 1998 MEM/ARTS Memorandum and Articles of Association
18 Nov 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Jul 1998 AA Full accounts made up to 31 January 1998
22 Jul 1998 363s Return made up to 24/06/98; full list of members
08 Jul 1998 155(6)a Declaration of assistance for shares acquisition
06 Jul 1998 466(Scot) Alterations to a floating charge
06 Jul 1998 410(Scot) Partic of mort/charge *
02 Jul 1998 410(Scot) Partic of mort/charge *
02 Jul 1998 155(6)a Declaration of assistance for shares acquisition
18 Jun 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
18 Jun 1998 288b Director resigned
18 Jun 1998 288a New director appointed
14 Jul 1997 AA Full accounts made up to 31 January 1997
14 Jul 1997 363s Return made up to 24/06/97; no change of members