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STORK TECHNICAL SERVICES (HOLDINGS) LIMITED

Company number SC272959

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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)
06 Sep 2006 288a New director appointed
05 Sep 2006 410(Scot) Partic of mort/charge *
11 Aug 2006 288c Director's particulars changed
11 Aug 2006 288b Director resigned
11 Aug 2006 353 Location of register of members
15 Nov 2005 288a New director appointed
31 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
20 Oct 2005 288b Director resigned
12 Oct 2005 410(Scot) Partic of mort/charge *
27 Sep 2005 363a Return made up to 06/09/05; full list of members
20 Sep 2005 410(Scot) Partic of mort/charge *
15 Jun 2005 288a New director appointed
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005 CERTNM Company name changed resl LIMITED\certificate issued on 07/01/05
23 Dec 2004 225 Accounting reference date shortened from 30/09/05 to 31/12/04
23 Dec 2004 287 Registered office changed on 23/12/04 from: johnstone house 54-54 rose street aberdeen AB10 1HA
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New director appointed
23 Dec 2004 88(2)R Ad 02/12/04--------- £ si 300@1=300 £ ic 5000/5300
23 Dec 2004 88(2)R Ad 02/12/04--------- £ si 4999@1=4999 £ ic 1/5000
23 Dec 2004 123 Nc inc already adjusted 02/12/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities