- Company Overview for STONE TECHNOLOGIES LIMITED (02658501)
- Filing history for STONE TECHNOLOGIES LIMITED (02658501)
- People for STONE TECHNOLOGIES LIMITED (02658501)
- Charges for STONE TECHNOLOGIES LIMITED (02658501)
- More for STONE TECHNOLOGIES LIMITED (02658501)
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
|
|
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
|
|
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
|
|
16 Feb 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
16 Feb 2005 | RESOLUTIONS |
Resolutions
|
|
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 |