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BURN, STEWART & CO. LIMITED

Company number SC026558

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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)
26 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 May 1992 363s Return made up to 10/05/92; full list of members
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Request DocumentReturn made up to 10/05/92; full list of members
07 May 1992 AA Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991
29 May 1991 AA Full accounts made up to 30 June 1990
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29 May 1991 363a Return made up to 10/05/91; no change of members
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Request DocumentReturn made up to 10/05/91; no change of members
23 May 1990 419a(Scot) Dec mort/charge 5561
14 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
14 May 1990 363 Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members
22 Aug 1989 363 Return made up to 10/05/89; change of members
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Request DocumentReturn made up to 10/05/89; change of members
04 May 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
24 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
06 Jul 1988 MEM/ARTS Memorandum and Articles of Association
06 Jul 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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06 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jun 1988 410(Scot) Partic of mort/charge 6391
16 Jun 1988 363 Return made up to 11/03/88; full list of members
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Request DocumentReturn made up to 11/03/88; full list of members
16 Jun 1988 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987
14 Apr 1987 AA Group of companies' accounts made up to 30 June 1986
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Request DocumentGroup of companies' accounts made up to 30 June 1986
14 Apr 1987 363 Return made up to 07/04/87; full list of members
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Request DocumentReturn made up to 07/04/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987