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STONEFLARE UK LIMITED

Company number 02358537

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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 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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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