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STIRLING SHIPPING COMPANY LIMITED

Company number SC159842

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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)
22 Jan 1996 410(Scot) Partic of mort/charge *
22 Jan 1996 410(Scot) Partic of mort/charge *
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
12 Jan 1996 MEM/ARTS Memorandum and Articles of Association
12 Jan 1996 88(2)R Ad 08/01/96--------- £ si 263714@1=263714 £ ic 523492/787206
12 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jan 1996 CERTNM Company name changed stirling offshore LIMITED\certificate issued on 03/01/96
27 Dec 1995 SA Statement of affairs
27 Dec 1995 88(2)R Ad 21/12/95--------- £ si 523490@1=523490 £ ic 2/523492
27 Dec 1995 288 New director appointed
27 Dec 1995 288 New director appointed
27 Dec 1995 288 New secretary appointed;new director appointed
27 Dec 1995 MEM/ARTS Memorandum and Articles of Association
27 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Dec 1995 288 Director resigned
27 Dec 1995 288 Secretary resigned
27 Dec 1995 287 Registered office changed on 27/12/95 from: 24 great king street edinburgh EH3 6QN
27 Dec 1995 224 Accounting reference date notified as 31/12
27 Dec 1995 123 £ nc 1000/1000000 21/12/95
23 Nov 1995 CERTNM Company name changed pacific shelf 645 LIMITED\certificate issued on 24/11/95
17 Aug 1995 NEWINC Incorporation