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ALFRED STEWART PROPERTIES LIMITED

Company number SC055625

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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)
20 Jun 2001 AA Accounts for a small company made up to 31 August 2000
04 Jan 2001 363s Return made up to 20/12/00; full list of members
  • 363(288) ‐ Secretary resigned
04 Jan 2001 288a New secretary appointed
24 Jul 2000 AA Accounts for a small company made up to 31 August 1999
09 May 2000 88(3) Particulars of contract relating to shares
09 May 2000 88(2)R Ad 30/08/99--------- £ si 2500@1
28 Apr 2000 288a New secretary appointed
11 Feb 2000 363s Return made up to 20/12/99; full list of members
10 Feb 2000 123 Nc inc already adjusted 30/08/99
10 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Feb 2000 288b Secretary resigned
27 Jul 1999 288a New secretary appointed
27 Jul 1999 288b Secretary resigned;director resigned
01 Mar 1999 AA Accounts for a small company made up to 31 August 1998
15 Dec 1998 363s Return made up to 20/12/98; no change of members
20 Aug 1998 AA Accounts for a small company made up to 30 April 1997
27 May 1998 288c Secretary's particulars changed;director's particulars changed
16 Apr 1998 225 Accounting reference date extended from 30/04/98 to 31/08/98
26 Jan 1998 363s Return made up to 20/12/97; no change of members
24 Apr 1997 419a(Scot) Dec mort/charge *
24 Apr 1997 419a(Scot) Dec mort/charge *
14 Apr 1997 410(Scot) Partic of mort/charge *
19 Jan 1997 AA Full accounts made up to 30 April 1996
30 Dec 1996 410(Scot) Partic of mort/charge *