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ST. MIRREN FOOTBALL CLUB LTD. (THE)

Company number SC005773

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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)
05 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1996 123 Nc inc already adjusted 04/02/96
19 Feb 1996 MEM/ARTS Memorandum and Articles of Association
19 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1996 AA Full accounts made up to 31 May 1995
29 Dec 1995 363s Return made up to 07/12/95; bulk list available separately
  • 363(288) ‐ Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/12/95; bulk list available separately
16 Jan 1995 AA Accounts for a small company made up to 31 May 1994
07 Jan 1995 363s Return made up to 07/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Dec 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
19 Oct 1994 288 New director appointed
19 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Oct 1994 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
13 Jun 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
01 Mar 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
03 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Feb 1994 363s Return made up to 07/12/93; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/12/93; full list of members
20 Oct 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
04 Oct 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
11 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed