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STEWART MILNE (WEST) LIMITED

Company number SC192726

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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)
23 Jan 2001 363a Return made up to 21/01/01; full list of members
05 Jan 2001 288a New director appointed
10 Nov 2000 288a New director appointed
19 Oct 2000 288b Director resigned
14 Sep 2000 287 Registered office changed on 14/09/00 from: bank of scotland the mound edinburgh EH1 1YZ
14 Sep 2000 288b Secretary resigned
14 Sep 2000 288a New secretary appointed
31 May 2000 AA Full accounts made up to 29 February 2000
16 May 2000 288a New director appointed
16 May 2000 363a Return made up to 21/01/00; full list of members
14 Mar 2000 88(2)R Ad 13/02/99--------- £ si 99@1=99 £ ic 5000/5099
15 Dec 1999 MEM/ARTS Memorandum and Articles of Association
15 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Aug 1999 MEM/ARTS Memorandum and Articles of Association
10 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 1999 288c Secretary's particulars changed
21 Apr 1999 CERTNM Company name changed dunwilco (701) LIMITED\certificate issued on 22/04/99
21 Apr 1999 288a New director appointed
19 Apr 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Apr 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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19 Apr 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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19 Apr 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association