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STEWART SALMON LTD.

Company number SC156413

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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)
30 Sep 1996 288 Director resigned
30 Sep 1996 288 Director resigned
30 Sep 1996 288 New secretary appointed
30 Sep 1996 288 New director appointed
30 Sep 1996 288 New director appointed
30 Sep 1996 288 New director appointed
30 Sep 1996 288 New director appointed
30 Sep 1996 287 Registered office changed on 30/09/96 from: gremista lerwick shetland ZE1 0PX
20 Aug 1996 CERTNM Company name changed m m & s (2251) LIMITED\certificate issued on 21/08/96
13 May 1996 288 Director resigned
13 May 1996 288 Director resigned
07 May 1996 287 Registered office changed on 07/05/96 from: ocean inchcape base greenhead leerwick shetland ZE1 0PY
11 Mar 1996 363s Return made up to 06/03/96; full list of members
23 Jan 1996 288 New director appointed
21 Sep 1995 287 Registered office changed on 21/09/95 from: 151 st vincent street glasgow G2 5NJ
26 May 1995 225(1) Accounting reference date shortened from 31/03 to 31/10
19 Apr 1995 288 Secretary resigned;new secretary appointed
19 Apr 1995 288 New director appointed
19 Apr 1995 288 New director appointed
13 Apr 1995 410(Scot) Partic of mort/charge *
09 Apr 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
09 Apr 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
28 Mar 1995 MA Memorandum and Articles of Association
28 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1995 NEWINC Incorporation