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SELECT PERSONNEL SERVICES (ABERDEEN) LIMITED

Company number SC117687

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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)
17 Feb 1992 288 Director resigned
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 resigned
13 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1991 88(2)R Ad 02/08/91--------- £ si 5000@1=5000 £ ic 24000/29000
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Request DocumentAd 02/08/91--------- £ si 5000@1=5000 £ ic 24000/29000
13 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Aug 1991 363a Return made up to 02/05/91; no change of members
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Request DocumentReturn made up to 02/05/91; no change of members
15 Jul 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jun 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jun 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
11 May 1991 363a Return made up to 02/05/90; full list of members
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Request DocumentReturn made up to 02/05/90; full list of members
21 Feb 1991 88(2)R Ad 06/10/89--------- £ si 9998@1=9998 £ ic 14002/24000
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Request DocumentAd 06/10/89--------- £ si 9998@1=9998 £ ic 14002/24000
21 Feb 1991 88(2)R Ad 24/10/89--------- £ si 14000@1=14000 £ ic 2/14002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/10/89--------- £ si 14000@1=14000 £ ic 2/14002
21 Nov 1989 410(Scot) Partic of mort/charge 13217
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Request DocumentPartic of mort/charge 13217
25 Sep 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
13 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jul 1989 CERTNM Company name changed stonelar LIMITED\certificate issued on 06/07/89
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Request DocumentCompany name changed stonelar LIMITED\certificate issued on 06/07/89
04 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1989 287 Registered office changed on 04/07/89 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 04/07/89 from: 24 castle street edinburgh EH2 3HT
04 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jul 1989 MISC G123 by £99000-£100000 160689
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Request DocumentG123 by £99000-£100000 160689
04 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jul 1989 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
03 May 1989 NEWINC Incorporation
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Request DocumentIncorporation