STIELL INFRAMAN LIMITED

Company number SC083991

Date	Type	Description	View / Download
25 Sep 1998	CERTNM	Company name changed franklin controls LIMITED\certificate issued on 28/09/98	(2 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
03 Apr 1998	363s	Return made up to 08/03/98; full list of members	(6 pages)
09 Mar 1998	AUD	Auditor's resignation	(2 pages)
02 Oct 1997	AA	Accounts for a small company made up to 28 February 1997	(7 pages)
03 Jul 1997	88(2)R	Ad 28/02/97--------- £ si 150000@1	(2 pages)
26 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jun 1997	123	Nc inc already adjusted 28/02/97	(1 page)
26 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Apr 1997	363s	Return made up to 08/03/97; full list of members	(6 pages)
29 Nov 1996	AA	Accounts for a small company made up to 31 January 1996	(9 pages)
11 Jul 1996	288	Secretary resigned	(2 pages)
11 Jul 1996	288	Director resigned	(2 pages)
11 Jul 1996	288	Director resigned	(2 pages)
11 Jul 1996	288	New director appointed	(1 page)
11 Jul 1996	288	New director appointed	(1 page)
11 Jul 1996	288	New secretary appointed;new director appointed	(1 page)
11 Jul 1996	225(1)	Accounting reference date extended from 30/01 to 28/02	(1 page)
11 Jul 1996	287	Registered office changed on 11/07/96 from: western buildings vere road kirkmuirhill lanarkshire ML11 9RP	(1 page)
30 Apr 1996	363s	Return made up to 08/03/96; no change of members	(4 pages)
06 Apr 1995	363s	Return made up to 23/02/95; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1995	AA	Accounts for a small company made up to 31 January 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
13 Sep 1994	466(Scot)	Alterations to a floating charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document