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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)
10 Jun 2009 AA Accounts for a small company made up to 31 December 2008
31 Mar 2009 288a Director appointed norman barclay
13 Mar 2009 363a Return made up to 22/02/09; full list of members
24 Jan 2009 MEM/ARTS Memorandum and Articles of Association
13 Jan 2009 88(2) Ad 24/12/08\gbp si 50000@1=50000\gbp ic 641000/691000\
13 Jan 2009 88(2) Ad 24/12/08\gbp si 61000@1=61000\gbp ic 580000/641000\
13 Jan 2009 123 Nc inc already adjusted 24/12/08
13 Jan 2009 123 Nc inc already adjusted 24/12/08
13 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2009 466(Scot) Alterations to floating charge 3
07 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
07 Jan 2009 466(Scot) Alterations to floating charge 5
07 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 6
07 Jan 2009 466(Scot) Alterations to floating charge 4
07 Jan 2009 466(Scot) Alterations to floating charge 6
31 Dec 2008 466(Scot) Alterations to floating charge 1
20 Jun 2008 AA Accounts for a small company made up to 31 December 2007
19 Mar 2008 363a Return made up to 22/02/08; full list of members
05 Mar 2008 288c Director's change of particulars / jock gardiner / 28/02/2008
04 Jun 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
14 May 2007 288b Secretary resigned
14 May 2007 288b Director resigned
12 May 2007 466(Scot) Alterations to a floating charge
12 May 2007 410(Scot) Partic of mort/charge *
12 May 2007 466(Scot) Alterations to a floating charge