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STEWART MILNE INVESTMENTS LIMITED

Company number SC056620

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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 288 Secretary resigned
17 Jul 1996 288 New secretary appointed
26 Feb 1996 AA Accounts for a dormant company made up to 31 May 1995
02 Nov 1995 363x Return made up to 02/10/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 AA Accounts for a dormant company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 May 1994
19 Oct 1994 363s Return made up to 02/10/94; no change of members
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Request DocumentReturn made up to 02/10/94; no change of members
07 Feb 1994 AA Accounts for a dormant company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 May 1993
19 Oct 1993 363s Return made up to 02/10/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 02/10/93; no change of members
15 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Jan 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
04 Jan 1993 363s Return made up to 02/10/92; full list of members
  • 363(287) ‐ Registered office changed on 04/01/93
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Request DocumentReturn made up to 02/10/92; full list of members
09 Dec 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
26 Nov 1991 363 Return made up to 02/10/91; no change of members
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Request DocumentReturn made up to 02/10/91; no change of members
26 Nov 1991 363(287) Registered office changed on 26/11/91
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Request DocumentRegistered office changed on 26/11/91
13 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
21 Nov 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
21 Nov 1990 225(2) Accounting reference date shortened from 31/08 to 31/05
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Request DocumentAccounting reference date shortened from 31/08 to 31/05
02 Nov 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
06 Nov 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Nov 1989 MEM/ARTS Memorandum and Articles of Association
06 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Oct 1989 363 Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members
30 Oct 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
25 Sep 1989 CERTNM Company name changed kildonnan property company limit ed\certificate issued on 22/09/89