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STEWART & MILLER MANAGEMENT SERVICES LIMITED

Company number SC151116

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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)
14 Jul 1994 123 Nc inc already adjusted 14/06/94
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Request DocumentNc inc already adjusted 14/06/94
14 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1994 287 Registered office changed on 11/07/94 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 11/07/94 from: 24 great king street edinburgh EH3 6QN
11 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1994 288 New director appointed
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31 May 1994 NEWINC Incorporation
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Request DocumentIncorporation