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AFG STIRLING LIMITED

Company number SC206470

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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)
16 May 2002 363s Return made up to 19/04/02; full list of members
  • 363(287) ‐ Registered office changed on 16/05/02
04 Feb 2002 AA Full accounts made up to 31 July 2001
11 Jan 2002 225 Accounting reference date shortened from 30/07/02 to 31/03/02
24 Apr 2001 363s Return made up to 19/04/01; full list of members
21 Mar 2001 288a New director appointed
21 Mar 2001 288a New director appointed
14 Mar 2001 288b Director resigned
14 Mar 2001 288b Director resigned
14 Mar 2001 88(2)R Ad 07/02/01--------- £ si 98@1=98 £ ic 2/100
21 Feb 2001 MEM/ARTS Memorandum and Articles of Association
21 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Sep 2000 CERTNM Company name changed ternglen LIMITED\certificate issued on 22/09/00
19 Sep 2000 288a New director appointed
19 Sep 2000 288a New director appointed
19 Sep 2000 288a New secretary appointed;new director appointed
19 Sep 2000 225 Accounting reference date extended from 30/04/01 to 30/07/01
12 Sep 2000 410(Scot) Partic of mort/charge *
12 Sep 2000 410(Scot) Partic of mort/charge *
23 Jun 2000 287 Registered office changed on 23/06/00 from: 18 melville street edinburgh midlothian EH3 7PD
08 Jun 2000 288a New director appointed
11 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 May 2000 288b Director resigned