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NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED

Company number SC181667

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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)
23 Dec 2002 363s Return made up to 19/12/02; full list of members
31 Oct 2002 AA Full accounts made up to 31 December 2001
28 May 2002 288a New secretary appointed
16 Apr 2002 288b Secretary resigned
21 Jan 2002 AA Full accounts made up to 31 December 2000
14 Jan 2002 288b Director resigned
10 Jan 2002 363s Return made up to 19/12/01; full list of members
24 Oct 2001 88(2)R Ad 22/10/01--------- £ si 750000@1=750000 £ ic 2600003/3350003
18 Sep 2001 123 Nc inc already adjusted 09/09/01
18 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2000 363s Return made up to 19/12/00; full list of members
09 Oct 2000 AA Full accounts made up to 31 December 1999
23 Dec 1999 363s Return made up to 19/12/99; full list of members
20 Oct 1999 AA Full accounts made up to 31 December 1998
23 Jul 1999 410(Scot) Partic of mort/charge *
08 Jan 1999 363s Return made up to 19/12/98; full list of members
  • 363(287) ‐ Registered office changed on 08/01/99
23 Apr 1998 288a New director appointed
18 Mar 1998 88(2)R Ad 13/03/98--------- £ si 2500003@1=2500003 £ ic 100000/2600003
18 Mar 1998 88(2)R Ad 13/03/98--------- £ si 99998@1=99998 £ ic 2/100000
18 Mar 1998 123 Nc inc already adjusted 13/03/98
18 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Mar 1998 MEM/ARTS Memorandum and Articles of Association
03 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association