STEPHEN CLARK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: AFTON HOUSE 26 WEST NILE STREET GLASGOW G1 2PF |
| 18/12/0318 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | SPECIAL RESOLUTION TO WIND UP |
| 21/11/0321 November 2003 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 13A ALVA STREET EDINBURGH EH2 4PH |
| 19/11/0319 November 2003 | SPECIAL RESOLUTION TO WIND UP |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | APP AGREEMENT/LIQ AGREE 12/11/03 |
| 19/11/0319 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0321 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS; AMEND |
| 18/06/0318 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | APPROVE DISPOSAL 14/02/02 |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | 10325 ORD SHARES @ 1.00 04/05/99 |
| 16/06/9916 June 1999 | � IC 150170/139845 04/05/99 � SR 10325@1=10325 |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | AUDITOR'S RESIGNATION |
| 16/06/9816 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/12/9712 December 1997 | � SR 5000@1 27/10/77 |
| 13/11/9713 November 1997 | COPY 169(5000@�1) 27/10/97 |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/08/9626 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 06/07/966 July 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/09/9519 September 1995 | COMPANY NAME CHANGED STEPHEN CLARK FABRICATIONS LIMIT ED CERTIFICATE ISSUED ON 20/09/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | RETURN MADE UP TO 30/05/92; CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | ADOPT MEM AND ARTS 04/12/91 |
| 17/07/9117 July 1991 | PARTIC OF MORT/CHARGE 7960 |
| 04/07/914 July 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/8725 June 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/06/8725 June 1987 | ALTER MEM AND ARTS 290487 |
| 28/07/8628 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/07/8628 July 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 17/12/8517 December 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/12/85 |
| 22/06/7822 June 1978 | CERTIFICATE OF INCORPORATION |
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