- Company Overview for STONEFLARE UK LIMITED (02358537)
- Filing history for STONEFLARE UK LIMITED (02358537)
- People for STONEFLARE UK LIMITED (02358537)
- Charges for STONEFLARE UK LIMITED (02358537)
- Insolvency for STONEFLARE UK LIMITED (02358537)
- More for STONEFLARE UK LIMITED (02358537)
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) |
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29 Jan 1991 | 363 |
Return made up to 25/09/90; full list of members
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|
Request DocumentReturn made up to 25/09/90; full list of members |
12 Dec 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 Dec 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
27 Nov 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Sep 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Oct 1989 | 287 |
Registered office changed on 09/10/89 from: 53-55 queen anne street london W1M olj
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Request DocumentRegistered office changed on 09/10/89 from: 53-55 queen anne street london W1M olj |
07 Sep 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 Jul 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 Apr 1989 | 88(2) |
Wd 30/03/89 ad 10/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 30/03/89 ad 10/03/89--------- £ si 98@1=98 £ ic 2/100 |
11 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Apr 1989 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
11 Apr 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Apr 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Apr 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Apr 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
11 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Apr 1989 | 287 |
Registered office changed on 11/04/89 from: 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 11/04/89 from: 50 old street london EC1V 9AQ |
10 Apr 1989 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
10 Mar 1989 | NEWINC | Incorporation |