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STIRLING RD SHELF LIMITED

Company number SC128912

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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)
10 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
05 Jan 1993 363s Return made up to 10/12/92; 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 10/12/92; no change of members
29 Jun 1992 AA Accounts for a dormant company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 August 1991
29 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
15 Jan 1992 363s Return made up to 10/12/91; full list 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 10/12/91; full list of members
08 Aug 1991 410(Scot) Partic of mort/charge 8838
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Request DocumentPartic of mort/charge 8838
05 Aug 1991 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
30 Jul 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
09 Feb 1991 287 Registered office changed on 09/02/91 from: 27 castle street edinburgh EH2 3DN
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Request DocumentRegistered office changed on 09/02/91 from: 27 castle street edinburgh EH2 3DN
09 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1991 288 Secretary resigned
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Request DocumentSecretary resigned
08 Feb 1991 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
10 Dec 1990 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation