Advanced company searchLink opens in new window

STONE TECHNOLOGIES LIMITED

Company number 02658501

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Sep 2007 AA Full accounts made up to 31 December 2006
17 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Nov 2006 363s Return made up to 13/10/06; full list of members
19 Oct 2006 AA Full accounts made up to 31 December 2005
07 Jul 2006 288b Director resigned
06 Mar 2006 363s Return made up to 13/10/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
16 Nov 2005 395 Particulars of mortgage/charge
02 Nov 2005 AA Full accounts made up to 31 December 2004
16 May 2005 288a New secretary appointed;new director appointed
16 May 2005 288a New secretary appointed
16 May 2005 288b Secretary resigned
19 Feb 2005 395 Particulars of mortgage/charge
18 Feb 2005 403a Declaration of satisfaction of mortgage/charge
17 Feb 2005 403a Declaration of satisfaction of mortgage/charge
17 Feb 2005 MEM/ARTS Memorandum and Articles of Association
17 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2005 155(6)a Declaration of assistance for shares acquisition
16 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Feb 2005 288b Director resigned
16 Feb 2005 288b Director resigned
16 Feb 2005 288b Director resigned
16 Feb 2005 288b Secretary resigned
16 Feb 2005 288a New director appointed
08 Feb 2005 395 Particulars of mortgage/charge
19 Oct 2004 363s Return made up to 13/10/04; full list of members