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STIELL DEVELOPMENTS LIMITED

Company number SC057984

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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)
16 Mar 2001 CERTNM Company name changed symphony fm LIMITED\certificate issued on 16/03/01
18 Sep 2000 MA Memorandum and Articles of Association
18 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
11 Sep 2000 122 Conve 06/09/00
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Aug 2000 363s Return made up to 05/07/00; full list of members
25 Jul 2000 288a New director appointed
18 Jul 2000 288a New director appointed
04 Jul 2000 AA Full accounts made up to 29 February 2000
17 May 2000 CERTNM Company name changed stiell dunfermline LIMITED\certificate issued on 17/05/00
17 May 2000 288b Secretary resigned;director resigned
17 May 2000 288a New secretary appointed
06 May 2000 287 Registered office changed on 06/05/00 from: industrial estate bothwell road hamilton ML3 odl
28 Oct 1999 AA Full accounts made up to 28 February 1999
08 Sep 1999 363s Return made up to 05/07/99; full list of members
08 Sep 1999 363(288) Director's particulars changed
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's particulars changed
27 Nov 1998 AA Full accounts made up to 28 February 1998
07 Aug 1998 363s Return made up to 05/07/98; no change of members
30 Jun 1998 419a(Scot) Dec mort/charge *
09 Mar 1998 AUD Auditor's resignation
02 Oct 1997 AA Accounts for a small company made up to 28 February 1997
29 Sep 1997 288a New director appointed