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OLD STEWART LIMITED

Company number SC020026

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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)
25 Feb 1998 AA Accounts made up to 31 August 1997
21 Jan 1998 288b Director resigned
04 Sep 1997 363a Return made up to 31/08/97; full list of members
10 Jul 1997 288b Director resigned
27 Jun 1997 288a New director appointed
25 Jun 1997 288a New director appointed
14 Feb 1997 288b Director resigned
11 Feb 1997 AA Accounts made up to 31 August 1996
13 Sep 1996 363a Return made up to 31/08/96; full list of members
04 Sep 1996 288 New director appointed
30 Jul 1996 288 Secretary resigned;director resigned
26 Mar 1996 288 Director's particulars changed
30 Jan 1996 288 New director appointed
30 Jan 1996 288 New secretary appointed;new director appointed
05 Jan 1996 288 Director resigned
05 Oct 1995 AA Accounts made up to 31 August 1995
12 Sep 1995 363x Return made up to 31/08/95; full list of members
12 Sep 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
06 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 1995 288 Director resigned;new director appointed
20 Feb 1995 225(1) Accounting reference date extended from 28/02 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 28/02 to 31/08
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1994 363x Return made up to 31/08/94; full list of members