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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)
17 Jul 1996 363a Return made up to 24/06/96; full list of members
24 Jun 1996 AA Full group accounts made up to 29 February 1996
07 Jun 1996 88(2)R Ad 24/05/96--------- £ si 140000@.1=14000 £ ic 3273800/3287800
15 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1996 288 Director resigned
24 Jan 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Oct 1995 88(2)R Ad 24/08/95--------- £ si 120000@.1=12000 £ ic 3261800/3273800
27 Oct 1995 88(2)R Ad 22/09/95--------- £ si 100000@.1=10000 £ ic 3251800/3261800
01 Aug 1995 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
01 Aug 1995 88(2)R Ad 28/06/95--------- £ si 16259000@.1=1625900 £ ic 1625900/3251800
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/06/95--------- £ si 16259000@.1=1625900 £ ic 1625900/3251800
01 Aug 1995 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
01 Aug 1995 88(2)R Ad 28/06/95--------- £ si 1620000@.1=162000 £ ic 1463900/1625900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/06/95--------- £ si 1620000@.1=162000 £ ic 1463900/1625900
27 Jul 1995 363x Return made up to 24/06/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/06/95; full list of members
21 Jul 1995 123 Nc inc already adjusted 28/06/95
10 Jul 1995 MEM/ARTS Memorandum and Articles of Association
10 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Jul 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
05 Jul 1995 AA Full group accounts made up to 28 February 1995
06 Jun 1995 MISC Listing particulars 020695
22 Mar 1995 88(2)R Ad 01/03/95--------- £ si 25000@.1=2500 £ ic 1461400/1463900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/03/95--------- £ si 25000@.1=2500 £ ic 1461400/1463900
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995