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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)
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
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