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STEVENSTON HOLDINGS LIMITED

Company number SC048881

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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)
09 Mar 2000 288a New director appointed
01 Oct 1999 AA Full accounts made up to 31 December 1998
24 Jun 1999 363s Return made up to 07/06/99; full list of members
08 Sep 1998 288a New director appointed
10 Jul 1998 AA Full accounts made up to 31 December 1997
29 Jun 1998 363s Return made up to 07/06/98; full list of members
17 Mar 1998 288b Secretary resigned
17 Mar 1998 288a New secretary appointed
17 Mar 1998 288b Director resigned
17 Mar 1998 288a New director appointed
29 Sep 1997 AA Full accounts made up to 31 December 1996
25 Jun 1997 363s Return made up to 07/06/97; full list of members
19 Sep 1996 288 Secretary resigned
19 Sep 1996 288 New secretary appointed
23 Aug 1996 AA Full accounts made up to 31 December 1995
19 Aug 1996 AUD Auditor's resignation
19 Aug 1996 288 Director resigned
19 Aug 1996 288 Director resigned
05 Jul 1996 363s Return made up to 07/06/96; full list of members
17 Nov 1995 288 New director appointed
09 Oct 1995 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1995 AA Full accounts made up to 31 December 1994
19 Jun 1995 363s Return made up to 07/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 1995 MEM/ARTS Memorandum and Articles of Association
14 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association