FIVESTONE LIMITED

Company number 02127158

Date	Type	Description	View / Download
14 Dec 1998	363s	Return made up to 20/11/98; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
31 Jul 1998	AA		(6 pages)
08 Dec 1997	363s	Return made up to 20/11/97; no change of members	(5 pages)
24 Jul 1997	AA		(5 pages)
26 Jun 1997	287	Registered office changed on 26/06/97 from: garrick house 76/80 high street old fletton peterborough cambridgeshire PE2 8DR	(1 page)
12 Dec 1996	363s	Return made up to 20/11/96; no change of members	(5 pages)
06 Sep 1996	288	Director resigned	(2 pages)
06 Sep 1996	288	Secretary resigned	(1 page)
06 Sep 1996	288	New secretary appointed	(1 page)
19 Jul 1996	AA		(6 pages)
08 Dec 1995	287	Registered office changed on 08/12/95 from: st mary's road ramsey huntingdon cambs PE17 1SL	(1 page)
30 Nov 1995	363x	Return made up to 20/11/95; full list of members	(7 pages)
26 Jul 1995	AA		(5 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(17 pages)
20 Dec 1994	363x	Return made up to 20/11/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1994	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1993	363x	Return made up to 20/11/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1993	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document