STENMAR ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/0822 July 2008 | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL:LIQ. CASE NO.1 |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 24 BLYTHSWOOD SQUARE GLASGOW G2 4QS |
| 02/08/042 August 2004 | APP OF RECEIVER ***** |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 8 ALBYN TERRACE ABERDEEN AB10 1YP |
| 13/01/0413 January 2004 | APP OF RECEIVER ***** |
| 19/11/0319 November 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 15/11/0315 November 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 08/09/038 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/02/0320 February 2003 | DEC MORT/CHARGE ***** |
| 11/12/0211 December 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 06/12/026 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0222 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0213 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/11/0211 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 06/11/026 November 2002 | DEC MORT/CHARGE ***** |
| 06/11/026 November 2002 | DEC MORT/CHARGE ***** |
| 06/11/026 November 2002 | DEC MORT/CHARGE ***** |
| 06/11/026 November 2002 | DEC MORT/CHARGE ***** |
| 15/10/0215 October 2002 | DEC MORT/CHARGE ***** |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 21/06/0021 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0011 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 09/02/009 February 2000 | DEC MORT/CHARGE ***** |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/01/0010 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/11/9925 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 4 CARDEN TERRACE ABERDEEN AB10 1US |
| 07/02/977 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 22/11/9622 November 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/11/96 |
| 20/09/9620 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/06/965 June 1996 | NC INC ALREADY ADJUSTED 31/01/96 |
| 05/06/965 June 1996 | � NC 100/57850 31/01/96 AUTH ALLOT OF SECURITY 31/01/96 CAPITALISE RESERVES 31/01/96 |
| 05/06/965 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/01/96 |
| 05/06/965 June 1996 | � NC 100/57850 31/01/ |
| 01/04/961 April 1996 | DEC MORT/CHARGE RELEASE ***** |
| 22/11/9522 November 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | PARTIC OF MORT/CHARGE ***** |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 11/12/9411 December 1994 | S366A DISP HOLDING AGM 06/12/94 S252 DISP LAYING ACC 06/12/94 S386 DISP APP AUDS 06/12/94 |
| 30/11/9430 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/11/9425 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 16/11/9416 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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