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STV CENTRAL LIMITED

Company number SC172149

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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)
31 Aug 2004 288c Director's particulars changed
02 Jul 2004 AA Full accounts made up to 31 December 2003
24 Mar 2004 410(Scot) Partic of mort/charge *
05 Mar 2004 410(Scot) Partic of mort/charge *
29 Jan 2004 288a New director appointed
29 Jan 2004 288b Director resigned
24 Jan 2004 363s Return made up to 31/12/03; full list of members
04 Jul 2003 AA Full accounts made up to 31 December 2002
15 May 2003 288c Director's particulars changed
22 Apr 2003 410(Scot) Partic of mort/charge *
17 Apr 2003 410(Scot) Partic of mort/charge *
10 Apr 2003 419a(Scot) Dec mort/charge *
10 Apr 2003 419a(Scot) Dec mort/charge *
12 Mar 2003 AA Full accounts made up to 31 December 2001
20 Jan 2003 363s Return made up to 31/12/02; full list of members
02 Aug 2002 410(Scot) Partic of mort/charge *
31 Jul 2002 410(Scot) Partic of mort/charge *
23 Jul 2002 AUD Auditor's resignation
15 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2002 363s Return made up to 31/12/01; full list of members
15 Jan 2002 410(Scot) Partic of mort/charge *
15 Jan 2002 AUD Auditor's resignation
31 Oct 2001 AA Full accounts made up to 31 December 2000
19 Sep 2001 288a New secretary appointed
07 Sep 2001 288b Secretary resigned