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STONEWELL PROPERTY COMPANY LIMITED

Company number 02327137

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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)
29 Jun 1992 AA Full accounts made up to 31 March 1991
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 March 1991
30 Apr 1992 363b Return made up to 09/12/90; 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 09/12/90; no change of members
30 Apr 1992 363b Return made up to 09/12/91; 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 09/12/91; full list of members
25 Mar 1992 363b Return made up to 09/12/89; 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 09/12/89; full list of members
30 Nov 1991 395 Particulars of mortgage/charge
30 Nov 1991 395 Particulars of mortgage/charge
02 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 May 1989 395 Particulars of mortgage/charge
16 May 1989 288 Director resigned;new director appointed
16 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1989 287 Registered office changed on 16/05/89 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 16/05/89 from: 70/74 city road london EC1Y 2DQ
04 May 1989 CERTNM Company name changed lowix LIMITED\certificate issued on 05/05/89
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Request DocumentCompany name changed lowix LIMITED\certificate issued on 05/05/89
04 May 1989 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 DocumentResolutions
04 May 1989 CERTNM Company name changed\certificate issued on 04/05/89
09 Dec 1988 NEWINC Incorporation