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STIRLING FIBRE LIMITED

Company number SC121104

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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)
02 Nov 1994 363s Return made up to 12/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/10/94; full list of members
08 Jul 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
28 Oct 1993 363s Return made up to 12/10/93; full list of members
  • 363(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 DocumentReturn made up to 12/10/93; full list of members
28 Jun 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
16 Nov 1992 363s Return made up to 12/10/92; full list of members
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Request DocumentReturn made up to 12/10/92; full list of members
06 Oct 1992 410(Scot) Partic of mort/charge *
31 Aug 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
08 May 1992 287 Registered office changed on 08/05/92 from: chattan works bonnyside road bonnybridge stirlingshire FK4 9XX
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Request DocumentRegistered office changed on 08/05/92 from: chattan works bonnyside road bonnybridge stirlingshire FK4 9XX
10 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
30 Oct 1991 363a Return made up to 12/10/91; full list of members
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Request DocumentReturn made up to 12/10/91; full list of members
11 Mar 1991 MEM/ARTS Memorandum and Articles of Association
11 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1991 88(2)R Ad 05/02/91--------- £ si 349998@1=349998 £ ic 2/350000
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Request DocumentAd 05/02/91--------- £ si 349998@1=349998 £ ic 2/350000
11 Mar 1991 123 Nc inc already adjusted 05/02/91
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Request DocumentNc inc already adjusted 05/02/91
11 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Jan 1990 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
13 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1989 MEM/ARTS Memorandum and Articles of Association
07 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed