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STIRLING MARINE LIMITED

Company number SC108613

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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)
25 Oct 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
25 Oct 1993 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
25 Oct 1993 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
13 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1993 363s Return made up to 24/06/93; no change of members
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Request DocumentReturn made up to 24/06/93; no change of members
09 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Aug 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jul 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Jul 1992 88(2) Ad 01/05/92--------- £ si 333998@1
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Request DocumentAd 01/05/92--------- £ si 333998@1
01 Jul 1992 363s Return made up to 24/06/92; full list of members
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Request DocumentReturn made up to 24/06/92; full list of members
13 May 1992 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
07 May 1992 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
07 May 1992 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
07 May 1992 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
06 May 1992 CERTNM Company name changed harrisons international LIMITED\certificate issued on 07/05/92
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Request DocumentCompany name changed harrisons international LIMITED\certificate issued on 07/05/92
29 Apr 1992 123 Nc inc already adjusted 06/04/92
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Request DocumentNc inc already adjusted 06/04/92
29 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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29 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
13 Aug 1991 363a Return made up to 24/06/91; no change of members
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Request DocumentReturn made up to 24/06/91; no change of members
06 Dec 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
03 Dec 1990 363a Return made up to 18/09/90; full list of members
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Request DocumentReturn made up to 18/09/90; full list of members