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A.G. STUART HOLDINGS LIMITED

Company number SC144258

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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)
28 Feb 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
10 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
23 Sep 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
23 Sep 1994 410(Scot) Partic of mort/charge *
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15 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1994 363s Return made up to 29/04/94; full list of members
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Request DocumentReturn made up to 29/04/94; full list of members
27 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
29 Oct 1993 410(Scot) Partic of mort/charge *
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29 Apr 1993 NEWINC Incorporation