STOCK (224) LIMITED filing history - Find and update company information

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STOCK (224) LIMITED

Company number SC298567

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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)
15 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2010	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
26 Mar 2010	AD01	Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9th on 26 March 2010	View PDF Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9th on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
09 Mar 2010	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
12 Feb 2010	AD01	Registered office address changed from Venlaw Building, 349 Bath Street Glasgow G2 4AA on 12 February 2010	View PDF Registered office address changed from Venlaw Building, 349 Bath Street Glasgow G2 4AA on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 1 page (1 page)
24 Aug 2009	419b(Scot)	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
22 Apr 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
22 Apr 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
22 Apr 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
22 Apr 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
17 Apr 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 4 pages (4 pages)
16 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Company's shareholding interest 31/03/2009	View PDF Resolutions RES13 ‐ Company's shareholding interest 31/03/2009 - link opens in a new window - 2 pages (2 pages)
14 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Approval of execution + agree to guarantee 31/03/2009	View PDF Resolutions RES13 ‐ Approval of execution + agree to guarantee 31/03/2009 - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	CERTNM	Company name changed credential holdings LIMITED\certificate issued on 08/04/09	View PDF Company name changed credential holdings LIMITED\certificate issued on 08/04/09 - link opens in a new window - 2 pages (2 pages)
03 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Mar 2009	288b	Appointment Terminated Director alistair hewitt	View PDF Appointment Terminated Director alistair hewitt - link opens in a new window - 1 page (1 page)
25 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Changes approved 24/03/2009	View PDF Resolutions RES13 ‐ Changes approved 24/03/2009 - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Mar 2009	CAP-SS	Solvency Statement dated 24/03/09	View PDF Solvency Statement dated 24/03/09 - link opens in a new window - 1 page (1 page)
25 Mar 2009	CAP-MDSC	Min Detail Amend Capital eff 24/03/09	View PDF Min Detail Amend Capital eff 24/03/09 - link opens in a new window - 1 page (1 page)

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