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STEMINIC LIMITED

Company number SC317117

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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 Nov 2010	TM01	Termination of appointment of Duncan Bonner as a director	View PDF Termination of appointment of Duncan Bonner as a director - link opens in a new window - 1 page (1 page)
09 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Payment of compensation 08/01/2010	View PDF Resolutions RES13 ‐ Payment of compensation 08/01/2010 - link opens in a new window - 1 page (1 page)
08 Apr 2010	AP01	Appointment of David Skinner as a director	View PDF Appointment of David Skinner as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	View PDF Annual return made up to 22 February 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
26 Mar 2010	CH04	Secretary's details changed for Md Secretaries Limited on 6 July 2009	View PDF Secretary's details changed for Md Secretaries Limited on 6 July 2009 - link opens in a new window - 1 page (1 page)
26 Mar 2010	CH01	Director's details changed for Christopher Paul Lloyd on 16 October 2009	View PDF Director's details changed for Christopher Paul Lloyd on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	TM01	Termination of appointment of Norman Barclay as a director	View PDF Termination of appointment of Norman Barclay as a director - link opens in a new window - 1 page (1 page)
26 Feb 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 839,000	View PDF Statement of capital following an allotment of shares on 5 February 2010 GBP 839,000 - link opens in a new window - 11 pages (11 pages)
26 Feb 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into agreement 05/02/2010 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into agreement 05/02/2010 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
26 Feb 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 728,000	View PDF Statement of capital following an allotment of shares on 5 February 2010 GBP 728,000 - link opens in a new window - 8 pages (8 pages)
26 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Feb 2010	466(Scot)	Alterations to floating charge 8	View PDF Alterations to floating charge 8 - link opens in a new window - 15 pages (15 pages)
19 Feb 2010	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 15 pages (15 pages)
18 Feb 2010	MG01s	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)
17 Feb 2010	466(Scot)	Alterations to floating charge 7	View PDF Alterations to floating charge 7 - link opens in a new window - 14 pages (14 pages)
17 Feb 2010	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 14 pages (14 pages)
17 Feb 2010	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 14 pages (14 pages)
17 Feb 2010	466(Scot)	Alterations to floating charge 5	View PDF Alterations to floating charge 5 - link opens in a new window - 14 pages (14 pages)
17 Feb 2010	466(Scot)	Alterations to floating charge 6	View PDF Alterations to floating charge 6 - link opens in a new window - 14 pages (14 pages)
11 Feb 2010	MG01s	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
22 Sep 2009	288a	Director appointed duncan david bonner	View PDF Director appointed duncan david bonner - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	288c	Secretary's change of particulars md secretaries LIMITED logged form	View PDF Secretary's change of particulars md secretaries LIMITED logged form - link opens in a new window - 1 page (1 page)

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