STAPPARD HOWES DESIGN LIMITED

Company number SC181905

Date	Type	Description	View / Download
27 Nov 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
16 Jun 2000	410(Scot)	Partic of mort/charge *	(6 pages)
28 Apr 2000	287	Registered office changed on 28/04/00 from: 122 dundyvan road coatbridge lanarkshire ML5 1DE	(1 page)
19 Apr 2000	AA	Accounts for a small company made up to 31 January 2000	(5 pages)
11 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Mar 2000	287	Registered office changed on 08/03/00 from: 12 rosslyn terrace glasgow lanarkshire G12 9NA	(1 page)
24 Jan 2000	CERTNM	Company name changed pma scotland LIMITED\certificate issued on 25/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 2000	363s	Return made up to 02/01/00; full list of members	(7 pages)
19 Jan 2000	287	Registered office changed on 19/01/00 from: keills aberlour aberlour banffshire AB38 9PJ	(1 page)
30 Dec 1999	288b	Director resigned	(1 page)
30 Dec 1999	288a	New director appointed	(2 pages)
12 Apr 1999	AA	Accounts for a small company made up to 31 January 1999	(5 pages)
21 Jan 1999	363s	Return made up to 02/01/99; full list of members	(6 pages)
05 Jan 1999	288a	New director appointed	(2 pages)
01 Dec 1998	288c	Director's particulars changed	(1 page)
19 May 1998	MA	Memorandum and Articles of Association	(14 pages)
01 May 1998	CERTNM	Company name changed pma (scotland) LIMITED\certificate issued on 05/05/98	(2 pages)
18 Feb 1998	88(2)R	Ad 24/01/98--------- £ si 1@1=1 £ ic 2/3	(2 pages)
06 Jan 1998	288a	New director appointed	(2 pages)
06 Jan 1998	288a	New director appointed	(2 pages)
06 Jan 1998	288b	Secretary resigned	(1 page)
02 Jan 1998	NEWINC	Incorporation	(14 pages)