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STAPPARD HOWES DESIGN LIMITED

Company number SC181905

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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)
05 Mar 2002 288a New director appointed
05 Mar 2002 288b Secretary resigned
05 Mar 2002 288b Director resigned
15 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2002 288c Director's particulars changed
08 Jan 2002 363s Return made up to 02/01/02; full list of members
03 Jan 2002 288a New director appointed
18 Dec 2001 288a New director appointed
12 Dec 2001 288a New secretary appointed
12 Dec 2001 287 Registered office changed on 12/12/01 from: c/o graham & co, 8 miller street clydebank dunbartonshire G81 1UQ
12 Dec 2001 288b Secretary resigned
12 Dec 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
04 Sep 2001 419a(Scot) Dec mort/charge *
27 Jul 2001 288a New director appointed
27 Jul 2001 288a New director appointed
12 Apr 2001 410(Scot) Partic of mort/charge *
09 Feb 2001 AA Accounts for a small company made up to 31 December 2000
09 Jan 2001 419a(Scot) Dec mort/charge *
28 Dec 2000 363s Return made up to 02/01/01; full list of members
28 Dec 2000 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
18 Dec 2000 288c Director's particulars changed