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STEWARTS OF EDINBURGH LIMITED

Company number SC262691

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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)
14 May 2004	123	Nc inc already adjusted 13/05/04	View PDF Nc inc already adjusted 13/05/04 - link opens in a new window - 1 page (1 page)
14 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
14 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
14 May 2004	CERTNM	Company name changed geo. Stewart & co (holdings) lim ited\certificate issued on 14/05/04	View PDF Company name changed geo. Stewart & co (holdings) lim ited\certificate issued on 14/05/04 - link opens in a new window - 2 pages (2 pages)
14 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Appr hive up agreement 13/05/04	View PDF Resolutions RES13 ‐ Appr hive up agreement 13/05/04 - link opens in a new window - 1 page (1 page)
12 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 2004	287	Registered office changed on 02/05/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN	View PDF Registered office changed on 02/05/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN - link opens in a new window - 1 page (1 page)
02 May 2004	225	Accounting reference date extended from 31/01/05 to 31/03/05	View PDF Accounting reference date extended from 31/01/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
05 Apr 2004	CERTNM	Company name changed dunwilco (1124) LIMITED\certificate issued on 03/04/04	View PDF Company name changed dunwilco (1124) LIMITED\certificate issued on 03/04/04 - link opens in a new window - 2 pages (2 pages)
29 Jan 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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