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STIRLING SEALANTS LIMITED

Company number SC130089

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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)
17 Feb 1995 363s Return made up to 12/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Nov 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
26 Jul 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
13 Mar 1994 363s Return made up to 12/02/94; change of members
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Request DocumentReturn made up to 12/02/94; change of members
01 Dec 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
27 Sep 1993 MISC Minutes of meeting
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Request DocumentMinutes of meeting
27 Sep 1993 MISC Minutes of meeting
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Request DocumentMinutes of meeting
27 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Sep 1993 123 £ nc 100/50000 10/08/93
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Request Document£ nc 100/50000 10/08/93
25 May 1993 CERTNM Company name changed bonnel stirling LIMITED\certificate issued on 26/05/93
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Request DocumentCompany name changed bonnel stirling LIMITED\certificate issued on 26/05/93
17 Feb 1993 363s Return made up to 12/02/93; no change of members
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Request DocumentReturn made up to 12/02/93; no change of members
10 Feb 1993 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
21 Apr 1992 363s Return made up to 14/02/92; full list of members
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Request DocumentReturn made up to 14/02/92; full list of members
29 Oct 1991 MEM/ARTS Memorandum and Articles of Association
25 Oct 1991 CERTNM Company name changed quality stone group LIMITED\certificate issued on 28/10/91
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Request DocumentCompany name changed quality stone group LIMITED\certificate issued on 28/10/91
11 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
07 Mar 1991 288 Director resigned;new director appointed
07 Mar 1991 288 Secretary resigned;new secretary appointed
07 Mar 1991 287 Registered office changed on 07/03/91 from: 142 queen street glasgow G1 3BU
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Request DocumentRegistered office changed on 07/03/91 from: 142 queen street glasgow G1 3BU
07 Mar 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
20 Feb 1991 NEWINC Incorporation