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STOLEN AGENCY LIMITED

Company number SC271978

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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)
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2005 123 £ nc 100/10000 10/01/05
11 Jan 2005 288a New secretary appointed;new director appointed
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed
11 Jan 2005 288b Director resigned
11 Jan 2005 288b Secretary resigned
11 Jan 2005 287 Registered office changed on 11/01/05 from: 50 lothian road edinburgh midlothian EH3 9WJ
11 Jan 2005 225 Accounting reference date extended from 31/08/05 to 30/11/05
01 Sep 2004 CERTNM Company name changed lothian shelf (223) LIMITED\certificate issued on 01/09/04
13 Aug 2004 NEWINC Incorporation