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STEWART TECHNOLOGY LTD.

Company number SC192280

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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)
17 Nov 2004 419a(Scot) Dec mort/charge *
30 Sep 2004 419a(Scot) Dec mort/charge *
07 Aug 2004 410(Scot) Partic of mort/charge *
18 Jun 2004 410(Scot) Partic of mort/charge *
31 Jan 2004 AA Accounts for a small company made up to 31 March 2003
16 Jan 2004 363s Return made up to 30/12/03; full list of members
11 Mar 2003 363s Return made up to 30/12/02; full list of members
02 Jan 2003 AA Accounts for a small company made up to 31 March 2002
08 Apr 2002 410(Scot) Partic of mort/charge *
07 Feb 2002 88(2)R Ad 21/01/02-21/01/02 £ si 10000@1=10000 £ ic 15110/25110
07 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend on shares 21/01/02
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07 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2002 123 £ nc 20000/40000 21/01/02
11 Jan 2002 363s Return made up to 30/12/01; full list of members
28 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
20 Nov 2001 88(2)R Ad 06/09/01--------- £ si 7000@1=7000 £ ic 8110/15110
19 Jan 2001 363s Return made up to 30/12/00; full list of members
  • 363(287) ‐ Registered office changed on 19/01/01
06 Dec 2000 287 Registered office changed on 06/12/00 from: unit 2 easter langlee industrial estate, melrose road galashiels selkirkshire TD1 2UH
30 Oct 2000 88(2)R Ad 28/03/00--------- £ si 8000@1=8000 £ ic 110/8110
12 Oct 2000 AA Accounts for a small company made up to 31 March 2000
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Oct 2000 123 £ nc 1000/20000 28/03/00
07 Jan 2000 363s Return made up to 30/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 1999 88(2)R Ad 02/12/99--------- £ si 108@1=108 £ ic 2/110
14 Dec 1999 288b Director resigned