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STS (RBG) (1002) LIMITED

Company number SC091650

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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)
31 Oct 1999 AA Full accounts made up to 31 December 1998
10 Mar 1999 288b Secretary resigned
10 Mar 1999 288a New secretary appointed
11 Feb 1999 363a Return made up to 29/01/99; full list of members
10 Jul 1998 AA Full accounts made up to 31 December 1997
05 Feb 1998 363a Return made up to 29/01/98; full list of members
17 Oct 1997 AA Full accounts made up to 31 December 1996
04 Mar 1997 353 Location of register of members
27 Feb 1997 363a Return made up to 29/01/97; full list of members
27 Feb 1997 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
31 Oct 1996 AA Full accounts made up to 31 December 1995
03 Apr 1996 288 Director resigned
26 Mar 1996 155(6)a Declaration of assistance for shares acquisition
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1996 288 Secretary resigned;new director appointed
24 Mar 1996 288 New director appointed
24 Mar 1996 288 New director appointed
24 Mar 1996 288 New director appointed
18 Mar 1996 288 New director appointed
18 Mar 1996 288 New secretary appointed
18 Mar 1996 288 New director appointed
30 Jan 1996 363s Return made up to 29/01/96; no change of members
24 Oct 1995 AA Full accounts made up to 31 December 1994
31 Jan 1995 363s Return made up to 29/01/95; no change of members
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 29/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995