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ARNOLD CLARK (STIRLING) LIMITED

Company number SC129718

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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)
21 Feb 2005 363s Return made up to 31/01/05; full list of members
25 Jan 2005 419a(Scot) Dec mort/charge *
18 Nov 2004 419a(Scot) Dec mort/charge *
11 Nov 2004 419a(Scot) Dec mort/charge *
06 Sep 2004 122 £ nc 513295/75001 26/08/04
06 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares cancelled 26/08/04
06 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2004 288a New secretary appointed
26 Jul 2004 288b Secretary resigned
26 Jul 2004 288b Director resigned
26 Jul 2004 122 £ ic 87118/75001 20/07/04 £ sr 12117@1=12117
26 Jul 2004 122 £ ic 99226/87118 20/07/04 £ sr 12108@1=12108
09 Jul 2004 122 £ ic 111506/99226 28/05/04 £ sr 12280@1.00=12280
09 Jul 2004 122 £ ic 123785/111506 28/05/04 £ sr 12279@1.00=12279
05 Apr 2004 122 £ ic 144235/123785 31/03/04 £ sr 20450@1=20450
05 Apr 2004 122 £ ic 164685/144235 31/03/04 £ sr 20450@1=20450
02 Apr 2004 AA Full accounts made up to 31 December 2003
04 Mar 2004 363s Return made up to 31/01/04; full list of members
29 Nov 2003 419a(Scot) Dec mort/charge *
30 Jul 2003 122 £ ic 169335/164685 28/07/03 £ sr 4650@1=4650
30 Jul 2003 122 £ ic 188243/169335 02/06/03 £ sr 18908@1=18908
30 Jul 2003 122 £ ic 205218/188243 31/03/03 £ sr 16975@1=16975
30 Jul 2003 122 £ sr 7916@1 23/08/02
30 Jul 2003 122 £ ic 209869/205218 28/07/03 £ sr 4651@1=4651