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STIMAT LIMITED

Company number SC130661

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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)
07 Apr 1993 363x Return made up to 21/03/93; full list of members
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Request DocumentReturn made up to 21/03/93; full list of members
23 Oct 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/10/92
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23 Oct 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/10/92
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23 Oct 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/10/92
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20 Oct 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
14 May 1992 363x Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members
20 Dec 1991 410(Scot) Partic of mort/charge 544
27 Nov 1991 410(Scot) Partic of mort/charge 14148
21 Nov 1991 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
21 Oct 1991 410(Scot) Partic of mort/charge 12429
24 Apr 1991 410(Scot) Partic of mort/charge 4642
09 Apr 1991 410(Scot) Partic of mort/charge 4048
02 Apr 1991 288 Secretary resigned;new director appointed
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02 Apr 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
02 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation