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STV NORTH (REGIONAL) LIMITED

Company number SC155025

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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)
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
  • ELRES ‐ Elective resolution