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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)
20 Aug 1996 88(2)R Ad 23/07/96--------- £ si 1685@1=1685 £ ic 22000/23685
20 Aug 1996 88(2)R Ad 22/07/96--------- £ si 2000@1=2000 £ ic 20000/22000
08 Aug 1996 AA Accounts for a small company made up to 31 March 1996
29 Jul 1996 288 New director appointed
06 Jun 1996 395 Particulars of mortgage/charge
13 Apr 1996 288 New director appointed
13 Apr 1996 288 New director appointed
13 Apr 1996 288 New director appointed
02 Apr 1996 88(2)R Ad 22/03/96--------- £ si 19998@1=19998 £ ic 2/20000
02 Apr 1996 88(3) Particulars of contract relating to shares
02 Apr 1996 123 Nc inc already adjusted 22/03/96
02 Apr 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Nov 1995 363s Return made up to 13/10/95; no change of members
  • 363(287) ‐ Registered office changed on 01/11/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 1995 AA Accounts for a small company made up to 31 March 1995
21 Feb 1995 287 Registered office changed on 21/02/95 from: emerald way stone business park stone staffs ST15 osr
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 21/02/95 from: emerald way stone business park stone staffs ST15 osr
01 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
31 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 363s Return made up to 29/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/10/94; no change of members
27 Jan 1994 363s Return made up to 29/10/93; full list of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/10/93; full list of members
03 Sep 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
10 Jun 1993 288 Secretary's particulars changed;new secretary appointed;director resigned
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's particulars changed;new secretary appointed;director resigned