- Company Overview for STONEMACE LIMITED (02778208)
- Filing history for STONEMACE LIMITED (02778208)
- People for STONEMACE LIMITED (02778208)
- Charges for STONEMACE LIMITED (02778208)
- More for STONEMACE LIMITED (02778208)
| 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) |
|---|---|---|---|
| 10 Nov 1994 | 244 |
Delivery ext'd 3 mth 30/06/94
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|
Request DocumentDelivery ext'd 3 mth 30/06/94 |
| 10 Nov 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 11 Oct 1994 | 287 |
Registered office changed on 11/10/94 from: aci house torrington park north finchley london N12 9SZ
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|
Request DocumentRegistered office changed on 11/10/94 from: aci house torrington park north finchley london N12 9SZ |
| 27 Apr 1994 | 88(2)R |
Ad 21/04/94--------- £ si 249000@1=249000 £ ic 2/249002
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|
Request DocumentAd 21/04/94--------- £ si 249000@1=249000 £ ic 2/249002 |
| 27 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 22 Apr 1994 | 363a |
Return made up to 08/01/94; full list of members
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|
Request DocumentReturn made up to 08/01/94; full list of members |
| 13 Dec 1993 | 225(1) |
Accounting reference date extended from 31/01 to 30/06
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|
Request DocumentAccounting reference date extended from 31/01 to 30/06 |
| 29 Oct 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 22 Jan 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 22 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 22 Jan 1993 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |
| 08 Jan 1993 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |