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STV NORTH LIMITED

Company number SC035733

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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)
31 Aug 2004 288c Director's particulars changed
02 Jul 2004 AA Full accounts made up to 31 December 2003
05 Mar 2004 410(Scot) Partic of mort/charge *
24 Jan 2004 363s Return made up to 31/12/03; full list of members
04 Jul 2003 AA Full accounts made up to 31 December 2002
15 May 2003 288c Director's particulars changed
17 Apr 2003 410(Scot) Partic of mort/charge *
10 Apr 2003 419a(Scot) Dec mort/charge *
12 Mar 2003 AA Full accounts made up to 31 December 2001
20 Jan 2003 363s Return made up to 31/12/02; full list of members
19 Dec 2002 288c Director's particulars changed
31 Jul 2002 410(Scot) Partic of mort/charge *
23 Jul 2002 AUD Auditor's resignation
15 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2002 363s Return made up to 31/12/01; full list of members
15 Jan 2002 AUD Auditor's resignation
31 Oct 2001 AA Full accounts made up to 31 December 2000
19 Sep 2001 288a New secretary appointed
07 Sep 2001 288b Secretary resigned
23 Jul 2001 288a New director appointed
16 Jul 2001 288b Director resigned
02 Mar 2001 288c Director's particulars changed
29 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Sep 2000 AA Full accounts made up to 31 December 1999
21 Aug 2000 288b Director resigned