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STELLE LIMITED

Company number SC128710

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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)
05 Dec 1995 363s Return made up to 27/11/95; no change of members
04 Jan 1995 363s Return made up to 27/11/94; no change of members
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 27/11/94; no change of members
06 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
12 Apr 1994 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
07 Dec 1993 363s Return made up to 27/11/93; full list of members
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Request DocumentReturn made up to 27/11/93; full list of members
30 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
12 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1993 287 Registered office changed on 20/08/93 from: investment house 6 union row aberdeen AB9 8DQ
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Request DocumentRegistered office changed on 20/08/93 from: investment house 6 union row aberdeen AB9 8DQ
09 Dec 1992 363s Return made up to 27/11/92; full list of members
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Request DocumentReturn made up to 27/11/92; full list of members
26 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Jan 1992 363x Return made up to 27/11/91; full list of members
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Request DocumentReturn made up to 27/11/91; full list of members
03 Apr 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Feb 1991 410(Scot) Partic of mort/charge 2303
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Request DocumentPartic of mort/charge 2303
24 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1991 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
27 Nov 1990 NEWINC Incorporation