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STOCKBRIDGE FACTORS LIMITED

Company number SC163455

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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)
06 Mar 1997 363(288) Secretary resigned
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Request DocumentSecretary resigned
28 May 1996 224 Accounting reference date notified as 30/04
28 May 1996 88(2)R Ad 01/04/96--------- £ si 2@1=2 £ ic 2/4
24 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Apr 1996 123 £ nc 100/10000 29/03/96
24 Apr 1996 288 Director resigned
24 Apr 1996 288 Director resigned
24 Apr 1996 287 Registered office changed on 24/04/96 from: 3 hill street edinburgh EH2 3JP
24 Apr 1996 288 New director appointed
24 Apr 1996 288 New secretary appointed;new director appointed
15 Apr 1996 CERTNM Company name changed clearwate LIMITED\certificate issued on 16/04/96
19 Feb 1996 NEWINC Incorporation