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STIRLING INSURANCE BROKERS LIMITED

Company number SC110731

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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)
16 Mar 1998 AA Full accounts made up to 30 June 1997
09 Feb 1998 287 Registered office changed on 09/02/98 from: atkinson donnelly & co 20-24 brandon street hamilton ML3 6BZ
13 Oct 1997 363s Return made up to 14/09/97; full list of members
14 Mar 1997 288a New director appointed
27 Feb 1997 AA Full accounts made up to 30 June 1996
03 Oct 1996 363s Return made up to 14/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
22 Feb 1996 AA Accounts for a small company made up to 30 June 1995
31 Jan 1996 363s Return made up to 14/09/95; no change of members
11 Jan 1995 363b Return made up to 14/09/94; full list 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 14/09/94; full list of members
11 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
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 30 June 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 30 June 1994
10 Nov 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Nov 1994 88(2)R Ad 06/09/93--------- £ si 38275@1
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Request DocumentAd 06/09/93--------- £ si 38275@1
10 Nov 1994 123 Nc inc already adjusted 06/09/93
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Request DocumentNc inc already adjusted 06/09/93
10 Nov 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Aug 1994 MISC Letter to cancel form 882(r)
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Request DocumentLetter to cancel form 882(r)
02 Aug 1994 88(2)R Ad 06/09/93--------- £ si 38275@1
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Request DocumentAd 06/09/93--------- £ si 38275@1
25 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
29 Nov 1993 363s Return made up to 14/09/93; no change of members
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Request DocumentReturn made up to 14/09/93; no change of members
10 May 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation