STONE PRODUCTS (UK) LIMITED

Company number 02777943

Date	Type	Description	View / Download
27 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
15 Apr 1998	288b	Secretary resigned	(1 page)
15 Apr 1998	288a	New secretary appointed	(2 pages)
15 Apr 1998	288a	New director appointed	(2 pages)
15 Jan 1998	363s	Return made up to 08/01/98; no change of members	(4 pages)
24 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(6 pages)
22 Jan 1997	363s	Return made up to 08/01/97; full list of members	(6 pages)
21 Apr 1996	AA	Accounts for a small company made up to 30 June 1995	(5 pages)
24 Mar 1996	363s	Return made up to 08/01/96; no change of members	(4 pages)
19 Jan 1995	363s	Return made up to 08/01/95; change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
10 Nov 1994	AA	Accounts for a small company made up to 30 June 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 Document
15 Sep 1994	88(3)	Particulars of contract relating to shares	(3 pages)
14 Sep 1994	88(2)R	Ad 28/07/94--------- £ si 19900@1=19900 £ ic 100/20000	(2 pages)
14 Sep 1994	88(2)R	Ad 03/02/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	123	Nc inc already adjusted 28/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Feb 1994	363s	Return made up to 08/01/94; full list of members 363(287) ‐ Registered office changed on 22/02/94	(5 pages)
05 Oct 1993	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1993	288	New secretary appointed	(2 pages)
25 Feb 1993	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1993	287	Registered office changed on 25/02/93 from: 84 temple chambers temple chambers london EC4Y ohp	(1 page)
04 Feb 1993	CERTNM	Company name changed clearbell LIMITED\certificate issued on 05/02/93	(2 pages)
08 Jan 1993	NEWINC	Incorporation	(12 pages)