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STEVENSON BROS.(AVONBRIDGE)LIMITED

Company number SC060051

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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 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Sep 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 Sep 1993 173 Declaration of shares redemption:auditor's report
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04 May 1993 288 Director resigned
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Request DocumentDirector resigned
04 May 1993 288 Director resigned
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05 Feb 1993 363s Return made up to 20/01/93; no change of members
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Request DocumentReturn made up to 20/01/93; no change of members
01 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1992 363s Return made up to 20/01/92; full list of members
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28 Jan 1992 410(Scot) Partic of mort/charge 1898
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Request DocumentPartic of mort/charge 1898
30 Jun 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
27 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
11 Feb 1991 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
11 Feb 1991 325 Location of register of directors' interests
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11 Feb 1991 353 Location of register of members
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09 Feb 1991 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
17 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jan 1991 123 Nc inc already adjusted 19/12/90
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Request DocumentNc inc already adjusted 19/12/90
10 Jan 1991 88(2)R Ad 19/12/90--------- £ si 810326@1=810326 £ ic 6000/816326
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Request DocumentAd 19/12/90--------- £ si 810326@1=810326 £ ic 6000/816326
10 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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