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STIELL INFRAMAN LIMITED

Company number SC083991

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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 Apr 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	View PDF Accounting reference date shortened from 28/02/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
06 Apr 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Mar 2002	363s	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Aug 2001	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 5 pages (5 pages)
11 Jul 2001	AA	Full accounts made up to 28 February 2001	View PDF Full accounts made up to 28 February 2001 - link opens in a new window - 13 pages (13 pages)
16 Jun 2001	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 5 pages (5 pages)
24 May 2001	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 5 pages (5 pages)
21 Apr 2001	363s	Return made up to 08/03/01; full list of members	View PDF Return made up to 08/03/01; full list of members - link opens in a new window - 7 pages (7 pages)
23 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Sep 2000	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
18 Sep 2000	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
18 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
18 Sep 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
18 Sep 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2000	AA	Full accounts made up to 29 February 2000	View PDF Full accounts made up to 29 February 2000 - link opens in a new window - 13 pages (13 pages)
17 May 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 May 2000	287	Registered office changed on 06/05/00 from: industrial estate bothwell hamilton ML3 0DL	View PDF Registered office changed on 06/05/00 from: industrial estate bothwell hamilton ML3 0DL - link opens in a new window - 1 page (1 page)
09 Mar 2000	363s	Return made up to 08/03/00; no change of members	View PDF Return made up to 08/03/00; no change of members - link opens in a new window - 6 pages (6 pages)
27 Oct 1999	AA	Full accounts made up to 28 February 1999	View PDF Full accounts made up to 28 February 1999 - link opens in a new window - 14 pages (14 pages)
08 Mar 1999	363s	Return made up to 08/03/99; no change of members	View PDF Return made up to 08/03/99; no change of members - link opens in a new window - 4 pages (4 pages)
27 Nov 1998	AA	Full accounts made up to 28 February 1998	View PDF Full accounts made up to 28 February 1998 - link opens in a new window - 14 pages (14 pages)

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