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STONERIDGE ELECTRONICS LIMITED

Company number SC139213

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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)
15 Sep 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Sep 1999 AA Full accounts made up to 31 December 1998
02 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Aug 1999 122 £ sr 61667@1 31/12/96
27 Aug 1999 122 £ sr 61666@1 30/06/96
27 Aug 1999 122 £ sr 154168@1 19/09/96
27 Aug 1999 122 £ sr 154167@1 14/01/96
27 Aug 1999 122 £ sr 61666@1 31/12/95
29 Jul 1999 363s Return made up to 29/06/99; full list of members
11 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Feb 1999 169 £ ic 778334/743334 02/02/99 £ sr 35000@1=35000
09 Feb 1999 122 £ nc 813334/778334 02/02/99
04 Feb 1999 288b Director resigned
29 Jan 1999 288a New director appointed
29 Jan 1999 288b Director resigned
02 Oct 1998 288a New director appointed
02 Oct 1998 AA Full accounts made up to 31 December 1997
15 Jul 1998 363s Return made up to 29/06/98; 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 29/06/98; no change of members
14 Jul 1998 288a New director appointed
20 May 1998 419b(Scot) Dec mort/charge release *
20 May 1998 419b(Scot) Dec mort/charge release *
14 Apr 1998 288a New director appointed
23 Mar 1998 288a New director appointed
17 Sep 1997 363s Return made up to 28/06/97; no change of members