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STV CENTRAL (REGIONAL) LIMITED

Company number SC163081

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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)
08 Jan 1998 CERTNM Company name changed scottish television investments "b" LIMITED\certificate issued on 08/01/98
05 Dec 1997 288b Secretary resigned
14 Nov 1997 AA Accounts made up to 31 December 1996
02 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Apr 1997 288a New director appointed
05 Feb 1997 363s Return made up to 02/02/97; full list of members
05 Feb 1997 363(288) Secretary resigned
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Request DocumentSecretary resigned
29 Jan 1997 288a New secretary appointed
18 Oct 1996 288a New secretary appointed
18 Oct 1996 288b Secretary resigned
16 May 1996 288 New director appointed
16 May 1996 288 New secretary appointed
15 May 1996 288 Director resigned
15 May 1996 288 Director resigned
15 May 1996 288 Secretary resigned
15 May 1996 288 New director appointed
15 May 1996 88(2)R Ad 24/04/96--------- £ si 98@1=98 £ ic 2/100
23 Apr 1996 CERTNM Company name changed dunwilco (485) LIMITED\certificate issued on 24/04/96
22 Apr 1996 287 Registered office changed on 22/04/96 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian, EH1 2EN
22 Apr 1996 224 Accounting reference date notified as 31/12
02 Feb 1996 NEWINC Incorporation