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STONE TECHNOLOGIES LIMITED

Company number 02658501

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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)
05 Jan 2000 AA Full accounts made up to 30 September 1998
29 Dec 1999 225 Accounting reference date extended from 31/08/00 to 31/12/00
07 May 1999 225 Accounting reference date shortened from 31/03/00 to 31/08/99
14 Mar 1999 363a Return made up to 13/10/98; full list of members
01 Feb 1999 288b Director resigned
01 Feb 1999 225 Accounting reference date extended from 30/09/99 to 31/03/00
01 Feb 1999 288b Director resigned
28 Jan 1999 403a Declaration of satisfaction of mortgage/charge
19 Nov 1998 288c Director's particulars changed
12 Jun 1998 AA Full accounts made up to 30 September 1997
08 May 1998 395 Particulars of mortgage/charge
16 Feb 1998 288b Director resigned
16 Feb 1998 288b Director resigned
19 Jan 1998 288a New director appointed
09 Jan 1998 395 Particulars of mortgage/charge
12 Dec 1997 363a Return made up to 13/10/97; full list of members
12 Dec 1997 288c Director's particulars changed
12 Dec 1997 288c Secretary's particulars changed
20 Oct 1997 225 Accounting reference date extended from 31/03/97 to 30/09/97
02 Oct 1997 287 Registered office changed on 02/10/97 from: unit 4 baswich industrial park tilcon avenue stafford ST15 0YL
19 Dec 1996 CERTNM Company name changed omega computing LIMITED\certificate issued on 20/12/96
17 Dec 1996 363a Return made up to 13/10/96; full list of members
17 Dec 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Dec 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
11 Sep 1996 288 Director's particulars changed