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STIRLING CENTRE LIMITED

Company number SC167277

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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)
10 Jan 1997 288a New director appointed
10 Jan 1997 288a New secretary appointed
10 Jan 1997 88(2)R Ad 31/12/96--------- £ si 586@1=586 £ ic 140/726
10 Jan 1997 88(2)R Ad 31/12/96--------- £ si 138@1=138 £ ic 2/140
10 Jan 1997 123 Nc inc already adjusted 31/12/96
10 Jan 1997 122 Conve 31/12/96
10 Jan 1997 MA Memorandum and Articles of Association
10 Jan 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Jan 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
10 Jan 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
10 Jan 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Aug 1996 CERTNM Company name changed macrocom (363) LIMITED\certificate issued on 21/08/96
26 Jul 1996 NEWINC Incorporation