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STEWART MILNE CONSTRUCTION LIMITED

Company number SC083265

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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)
12 Jan 1996 363x Return made up to 31/12/95; full list of members
12 Jan 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
12 Jan 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Nov 1995 AA Full accounts made up to 31 May 1995
03 Nov 1995 288 Director's particulars changed
30 Mar 1995 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
22 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/94; no change of members
06 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1995 288 Director resigned
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 resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 31/12/93; no change of members
08 Jan 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
26 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 May 1993 410(Scot) Partic of mort/charge *
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
14 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
10 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1992 288 Director resigned
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 resigned
18 Dec 1991 363s Return made up to 31/12/91; no change of members
  • 363(287) ‐ Registered office changed on 18/12/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; no change of members
09 Dec 1991 AA Full accounts made up to 31 May 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1991