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STENAONE LIMITED

Company number 02224621

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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)
15 Oct 1996 288c Director's particulars changed
09 Aug 1996 363s Return made up to 31/07/96; no change of members
16 May 1996 AA Full accounts made up to 31 December 1995
03 Aug 1995 363s Return made up to 31/07/95; full list of members
17 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Aug 1994 363s Return made up to 15/08/94; 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 DocumentReturn made up to 15/08/94; no change of members
13 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
20 Aug 1993 363s Return made up to 15/08/93; 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 DocumentReturn made up to 15/08/93; no change of members
20 Jul 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
08 Jul 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 DocumentDirector's particulars changed
20 Nov 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
10 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Sep 1992 363s Return made up to 15/08/92; full list 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 DocumentReturn made up to 15/08/92; full list of members
10 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Jul 1992 225(1) Accounting reference date shortened from 31/03 to 21/12
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Request DocumentAccounting reference date shortened from 31/03 to 21/12
16 Apr 1992 88(2)R Ad 30/03/92--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 30/03/92--------- £ si 199998@1=199998 £ ic 2/200000
16 Apr 1992 287 Registered office changed on 16/04/92 from: 19 21 bull plain hertford herts SG14 1DX
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Request DocumentRegistered office changed on 16/04/92 from: 19 21 bull plain hertford herts SG14 1DX
14 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Mar 1992 123 £ nc 100/200000 26/02/92
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Request Document£ nc 100/200000 26/02/92
10 Mar 1992 288 New director appointed
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Request DocumentNew director appointed