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STEVAND LIMITED

Company number SC124348

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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)
01 Nov 1994 287 Registered office changed on 01/11/94 from: burgh house 7/9 king street aberdeen AB2 3AA
29 Jul 1994 466(Scot) Alterations to a floating charge
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28 Jul 1994 466(Scot) Alterations to a floating charge
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27 Apr 1994 363x Return made up to 12/04/94; full list of members
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08 Mar 1994 AA Full accounts made up to 30 June 1993
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29 Apr 1993 AA Full accounts made up to 30 June 1992
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23 Apr 1993 363x Return made up to 12/04/93; full list of members
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11 May 1992 288 Director's particulars changed
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11 May 1992 363x Return made up to 12/04/92; full list of members
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23 Apr 1992 466(Scot) Alterations to a floating charge
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15 Apr 1992 466(Scot) Alterations to a floating charge
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10 Apr 1992 466(Scot) Alterations to a floating charge
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12 Feb 1992 AA Full accounts made up to 30 June 1991
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10 Jan 1992 466(Scot) Alterations to a floating charge
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10 May 1991 466(Scot) Alterations to a floating charge
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22 Apr 1991 363a Return made up to 12/04/91; full list of members
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23 Nov 1990 410(Scot) Partic of mort/charge 13195
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06 Sep 1990 410(Scot) Partic of mort/charge 9782
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27 Aug 1990 410(Scot) Partic of mort/charge 9331
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20 Aug 1990 410(Scot) Partic of mort/charge 8978
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26 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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25 Jun 1990 CERTNM Company name changed place d'or 219 LIMITED\certificate issued on 26/06/90
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Request DocumentCompany name changed place d'or 219 LIMITED\certificate issued on 26/06/90
20 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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