STONERIDGE ELECTRONICS LIMITED

Company number SC139213

Date	Type	Description	View / Download
24 Mar 1997	AA	Full accounts made up to 31 December 1996	(23 pages)
03 Jul 1996	363s	Return made up to 29/06/96; full list of members	(6 pages)
27 Mar 1996	AA	Full accounts made up to 31 December 1995	(24 pages)
09 Jan 1996	288	Director resigned	(2 pages)
08 Jan 1996	169	£ ic 813334/778334 18/12/95 £ sr 35000@1=35000	(1 page)
20 Dec 1995	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
20 Dec 1995	122	Nc dec already adjusted 18/12/95	(1 page)
20 Dec 1995	MISC	169 for info only 35000 shares	(1 page)
19 Jul 1995	363s	Return made up to 30/06/95; 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 Document
01 May 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
04 Jul 1994	363s	Return made up to 30/06/94; 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 Document
22 Apr 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1993	363s	Return made up to 08/07/93; 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 Document
14 Jul 1993	419b(Scot)	Dec mort/charge release *	(2 pages)
04 Feb 1993	410(Scot)	Partic of mort/charge *	(3 pages)
29 Jan 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1993	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
25 Jan 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
25 Jan 1993	287	Registered office changed on 25/01/93 from: 151 st vincent street glasgow G2 5NJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1993	88(2)R	Ad 20/01/93--------- £ si 813332@1=813332 £ ic 2/813334 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1993	123	£ nc 100/813334 20/01/93	(1 page)