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STEALAWAY CONSTRUCTION LTD.

Company number SC120464

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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)
11 May 1990 288 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 director appointed
22 Feb 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jan 1990 287 Registered office changed on 22/01/90 from: 3 hill street edinburgh EH2 3JP
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Request DocumentRegistered office changed on 22/01/90 from: 3 hill street edinburgh EH2 3JP
22 Jan 1990 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
06 Nov 1989 CERTNM Company name changed novacrest services LIMITED\certificate issued on 07/11/89
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Request DocumentCompany name changed novacrest services LIMITED\certificate issued on 07/11/89
28 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation