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STONEGUARD (LONDON) LIMITED

Company number 02655980

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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)
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1992 123 £ nc 100/5100 13/11/92
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£ nc 100/5100 13/11/92
19 Nov 1992 287 Registered office changed on 19/11/92 from: 1ST floor 194 windmill lane greenford middlesex UB6 9DW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/11/92 from: 1ST floor 194 windmill lane greenford middlesex UB6 9DW
12 Nov 1992 363s Return made up to 21/10/92; full list of members
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Request DocumentReturn made up to 21/10/92; full list of members
15 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Apr 1992 88(2)R Ad 25/03/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/03/92--------- £ si 98@1=98 £ ic 2/100
07 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1991 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
03 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1991 287 Registered office changed on 05/11/91 from: 4 bishops avenue northwood middlesex HA6 3DG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/11/91 from: 4 bishops avenue northwood middlesex HA6 3DG
21 Oct 1991 NEWINC Incorporation