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STEPHEN GILLESPIE CONSULTANTS LIMITED

Company number SC109198

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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)
18 Aug 2000 AA Full accounts made up to 31 January 2000
24 Jan 2000 363s Return made up to 17/11/99; full list of members
24 Aug 1999 AA Accounts for a small company made up to 31 January 1999
19 May 1999 288a New director appointed
09 Mar 1999 MEM/ARTS Memorandum and Articles of Association
09 Mar 1999 88(2)R Ad 25/02/99--------- £ si 998@1=998 £ ic 2/1000
09 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
09 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
09 Mar 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
09 Mar 1999 123 £ nc 100/1000000 25/02/99
18 Nov 1998 363s Return made up to 17/11/98; no change of members
04 Nov 1998 AA Accounts for a small company made up to 31 January 1998
26 Nov 1997 363s Return made up to 17/11/97; full list of members
21 Nov 1997 AA Accounts for a small company made up to 31 January 1997
06 Dec 1996 363s Return made up to 17/11/96; no change of members
25 Apr 1996 AA Accounts for a small company made up to 31 January 1996
05 Dec 1995 363s Return made up to 17/11/95; full list of members
12 Sep 1995 AA Accounts for a small company made up to 31 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
18 Nov 1994 363s Return made up to 17/11/94; 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 17/11/94; no change of members
29 Nov 1993 363s Return made up to 23/11/93; 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 23/11/93; no change of members
27 Oct 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
09 Jul 1993 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 DocumentSecretary's particulars changed;director's particulars changed
09 Jul 1993 288 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 DocumentDirector's particulars changed