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STONEYHILL WASTE MANAGEMENT LIMITED

Company number SC116584

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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)
09 Mar 2002 363s Return made up to 03/03/02; full list of members
30 Jul 2001 244 Delivery ext'd 3 mth 30/09/00
28 Mar 2001 288c Director's particulars changed
13 Mar 2001 363s Return made up to 03/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2000 AA Full accounts made up to 30 September 1999
12 May 2000 225 Accounting reference date shortened from 31/12/99 to 30/09/99
13 Apr 2000 AA Full accounts made up to 31 December 1998
28 Mar 2000 88(2)R Ad 20/03/00--------- £ si 8000000@1=8000000 £ ic 20000/8020000
28 Mar 2000 123 Nc inc already adjusted 20/03/00
28 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
28 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/03/00
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
22 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/03/00
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
22 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/03/00
07 Mar 2000 363s Return made up to 03/03/00; full list of members
14 Feb 2000 410(Scot) Partic of mort/charge *
02 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Jan 2000 155(6)a Declaration of assistance for shares acquisition
06 Jan 2000 466(Scot) Alterations to a floating charge
11 Dec 1999 CERTNM Company name changed stoneyhill quarry (peterhead) li mited\certificate issued on 13/12/99
25 Nov 1999 410(Scot) Partic of mort/charge *
08 Aug 1999 288a New director appointed
22 Apr 1999 AA Full accounts made up to 31 December 1997
10 Mar 1999 363s Return made up to 03/03/99; no change of members
17 Feb 1999 410(Scot) Partic of mort/charge *