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STIRLING GATEWAY HC LIMITED

Company number SC293273

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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)
24 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jan 2007	363a	Return made up to 17/11/06; full list of members	View PDF Return made up to 17/11/06; full list of members - link opens in a new window - 4 pages (4 pages)
17 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Authorise remuneration 11/05/06	View PDF Resolutions RES13 ‐ Authorise remuneration 11/05/06 - link opens in a new window - 1 page (1 page)
17 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Circulate/approve res 11/05/06	View PDF Resolutions RES13 ‐ Circulate/approve res 11/05/06 - link opens in a new window - 2 pages (2 pages)
11 May 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
02 May 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
02 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 May 2006	88(2)R	Ad 19/04/06--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 19/04/06--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
02 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
02 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
02 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
02 May 2006	123	Nc inc already adjusted 19/04/06	View PDF Nc inc already adjusted 19/04/06 - link opens in a new window - 1 page (1 page)
02 May 2006	225	Accounting reference date extended from 30/11/06 to 29/03/07	View PDF Accounting reference date extended from 30/11/06 to 29/03/07 - link opens in a new window - 1 page (1 page)
02 May 2006	122	Div 19/04/06	View PDF Div 19/04/06 - link opens in a new window - 1 page (1 page)
02 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Mar 2006	CERTNM	Company name changed mm&s (5046) LIMITED\certificate issued on 22/03/06	View PDF Company name changed mm&s (5046) LIMITED\certificate issued on 22/03/06 - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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STIRLING GATEWAY HC LIMITED

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