- Company Overview for STV NORTH (REGIONAL) LIMITED (SC155025)
- Filing history for STV NORTH (REGIONAL) LIMITED (SC155025)
- People for STV NORTH (REGIONAL) LIMITED (SC155025)
- Charges for STV NORTH (REGIONAL) LIMITED (SC155025)
- More for STV NORTH (REGIONAL) LIMITED (SC155025)
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) |
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19 Jan 1998 | 363s | Return made up to 31/12/97; no change of members | |
08 Jan 1998 | CERTNM | Company name changed caledonian online LIMITED\certificate issued on 08/01/98 | |
05 Jun 1997 | AUD | Auditor's resignation | |
29 Apr 1997 | 287 | Registered office changed on 29/04/97 from: 195 albion street glasgow G1 1QP | |
25 Apr 1997 | 288b | Secretary resigned | |
25 Apr 1997 | 288b | Secretary resigned | |
25 Apr 1997 | 225 | Accounting reference date extended from 30/09/97 to 31/12/97 | |
25 Apr 1997 | 288a | New secretary appointed | |
11 Apr 1997 | AA | Full accounts made up to 30 September 1996 | |
20 Jan 1997 | 363s | Return made up to 20/12/96; full list of members | |
30 Dec 1996 | 288b | Director resigned | |
11 Dec 1996 | 288a | New director appointed | |
04 Dec 1996 | 288a | New director appointed | |
04 Dec 1996 | 288a | New secretary appointed | |
04 Dec 1996 | 288a | New director appointed | |
04 Dec 1996 | 419a(Scot) | Dec mort/charge * | |
04 Dec 1996 | 419a(Scot) | Dec mort/charge * | |
05 Nov 1996 | 288b | Director resigned | |
27 Jun 1996 | AA | Full accounts made up to 30 September 1995 | |
04 Apr 1996 | 410(Scot) | Partic of mort/charge * | |
04 Apr 1996 | 410(Scot) | Partic of mort/charge * | |
17 Jan 1996 | 363s | Return made up to 20/12/95; full list of members | |
17 Jan 1996 | 363(288) |
Director's particulars changed
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's particulars changed |
17 Jan 1996 | 363(287) |
Registered office changed on 17/01/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 17/01/96 |
15 Sep 1995 | RESOLUTIONS |
Resolutions
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