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STOCKLAND HOLDINGS LIMITED

Company number SC134255

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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 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 65 pages (65 pages)
07 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 May 1997	123	£ nc 14836957/19673913 02/05/97	View PDF £ nc 14836957/19673913 02/05/97 - link opens in a new window - 1 page (1 page)
07 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 65 pages (65 pages)
07 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 May 1997	CERTNM	Company name changed halladale PUBLIC LIMITED COMPANY\certificate issued on 06/05/97	View PDF Company name changed halladale PUBLIC LIMITED COMPANY\certificate issued on 06/05/97 - link opens in a new window - 2 pages (2 pages)
06 Apr 1997	363s	Return made up to 31/03/97; change of members	View PDF Return made up to 31/03/97; change of members - link opens in a new window - 6 pages (6 pages)
10 Feb 1997	287	Registered office changed on 10/02/97 from: 25 melville street edinburgh EH3 7PE	View PDF Registered office changed on 10/02/97 from: 25 melville street edinburgh EH3 7PE - link opens in a new window - 1 page (1 page)
08 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
08 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
05 Nov 1996	AA	Full group accounts made up to 30 April 1996	View PDF Full group accounts made up to 30 April 1996 - link opens in a new window - 33 pages (33 pages)
02 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
02 Jul 1996	225	Accounting reference date extended from 31/03/96 to 30/04/96	View PDF Accounting reference date extended from 31/03/96 to 30/04/96 - link opens in a new window - 1 page (1 page)
06 May 1996	363s	Return made up to 31/03/96; full list of members	View PDF Return made up to 31/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 1996	88(2)R	Ad 26/04/96--------- £ si 3000000@1=3000000 £ ic 1485000/4485000	View PDF Ad 26/04/96--------- £ si 3000000@1=3000000 £ ic 1485000/4485000 - link opens in a new window - 2 pages (2 pages)
01 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
01 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
01 May 1996	123	£ nc 3560000/10000000 26/04/96	View PDF £ nc 3560000/10000000 26/04/96 - link opens in a new window - 1 page (1 page)
11 Apr 1996	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
11 Apr 1996	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
11 Apr 1996	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
11 Apr 1996	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
11 Apr 1996	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
11 Apr 1996	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
11 Apr 1996	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)

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