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STV STUDIOS LIMITED

Company number SC139254

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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)
24 May 2000 288c Director's particulars changed
14 Apr 2000 288b Director resigned
03 Apr 2000 288b Director resigned
28 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1999 AA Full accounts made up to 31 December 1998
06 Apr 1999 288b Director resigned
06 Apr 1999 288b Director resigned
19 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 1998 AA Full accounts made up to 31 December 1997
15 Sep 1998 288c Director's particulars changed
09 Sep 1998 MISC Auditors resignation statement
09 Sep 1998 AUD Auditor's resignation
19 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
13 Jan 1998 288b Director resigned
24 Nov 1997 288b Director resigned
31 Jul 1997 363s Return made up to 09/07/97; full list of members
16 May 1997 288b Director resigned
29 Apr 1997 288b Secretary resigned
29 Apr 1997 288a New secretary appointed
29 Apr 1997 287 Registered office changed on 29/04/97 from: sutherland house 149 st vincent street glasgow G2 5NW
25 Apr 1997 288a New director appointed
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10 Apr 1997 AA Full accounts made up to 31 December 1996
18 Oct 1996 288a New secretary appointed
18 Oct 1996 288b Secretary resigned