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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)
27 Apr 1990 287 Registered office changed on 27/04/90 from: pacific house 70 wellington street glasgow G2 6SB
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Request DocumentRegistered office changed on 27/04/90 from: pacific house 70 wellington street glasgow G2 6SB
27 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Feb 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
15 Feb 1990 363 Return made up to 24/06/89; full list of members
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Request DocumentReturn made up to 24/06/89; full list of members
15 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Sep 1989 CERTNM Company name changed pacific shelf 150 LIMITED\certificate issued on 02/10/89
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Request DocumentCompany name changed pacific shelf 150 LIMITED\certificate issued on 02/10/89
18 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
14 Mar 1988 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
14 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1988 NEWINC Incorporation
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Request DocumentIncorporation