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STENMAR ENGINEERING LIMITED

Company number SC154322

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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)
21 Jun 2000 410(Scot) Partic of mort/charge *
11 Feb 2000 410(Scot) Partic of mort/charge *
09 Feb 2000 419a(Scot) Dec mort/charge *
12 Jan 2000 AA Full accounts made up to 31 March 1999
10 Jan 2000 410(Scot) Partic of mort/charge *
25 Nov 1999 363s Return made up to 16/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1999 AA Full accounts made up to 31 March 1998
11 Dec 1998 363s Return made up to 16/11/98; no change of members
02 Feb 1998 AA Full accounts made up to 31 March 1997
20 Nov 1997 363s Return made up to 16/11/97; no change of members
04 Apr 1997 287 Registered office changed on 04/04/97 from: 4 carden terrace aberdeen AB10 1US
07 Feb 1997 410(Scot) Partic of mort/charge *
22 Nov 1996 363s Return made up to 16/11/96; full list of members
  • 363(287) ‐ Registered office changed on 22/11/96
20 Sep 1996 AA Accounts for a small company made up to 31 March 1996
05 Jun 1996 88(3) Particulars of contract relating to shares
05 Jun 1996 88(2)R Ad 31/01/96--------- £ si 57750@1=57750 £ ic 100/57850
05 Jun 1996 123 Nc inc already adjusted 31/01/96
05 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
05 Jun 1996 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 DocumentResolutions
05 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Apr 1996 419b(Scot) Dec mort/charge release *
22 Nov 1995 363s Return made up to 16/11/95; full list of members
31 Jan 1995 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
10 Jan 1995 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 DocumentNew director appointed
10 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned