- Company Overview for STONEGUARD (HOLDINGS) PLC (02880255)
- Filing history for STONEGUARD (HOLDINGS) PLC (02880255)
- People for STONEGUARD (HOLDINGS) PLC (02880255)
- Charges for STONEGUARD (HOLDINGS) PLC (02880255)
- Insolvency for STONEGUARD (HOLDINGS) PLC (02880255)
- More for STONEGUARD (HOLDINGS) PLC (02880255)
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) |
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23 Jul 1997 | MEM/ARTS | Memorandum and Articles of Association | |
23 Jul 1997 | RESOLUTIONS |
Resolutions
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23 Jul 1997 | 88(2)R | Ad 31/12/96--------- £ si 1000000@1=1000000 £ ic 50000/1050000 | |
23 Jul 1997 | 123 | £ nc 100000/1100000 31/12/96 | |
14 Jul 1997 | AA | Full group accounts made up to 31 December 1996 | |
12 Jun 1997 | 395 | Particulars of mortgage/charge | |
02 Feb 1997 | 363s | Return made up to 14/12/96; full list of members | |
07 Jun 1996 | AA | Full accounts made up to 31 December 1995 | |
12 Jan 1996 | AUD | Auditor's resignation | |
03 Jan 1996 | 363s | Return made up to 14/12/95; no change of members | |
08 Nov 1995 | 395 | Particulars of mortgage/charge | |
08 Aug 1995 | 287 | Registered office changed on 08/08/95 from: 21 aylmer parade aylmer road london N2 0PE | |
18 Jul 1995 | AA | Full accounts made up to 31 December 1994 | |
15 Mar 1995 | 88(2)R | Ad 16/10/94--------- £ si 499998@.1 | |
10 Mar 1995 | 363s |
Return made up to 14/12/94; full list 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 14/12/94; full list of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
18 Oct 1994 | CERT8 | Certificate of authorisation to commence business and borrow | |
18 Oct 1994 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
06 Jan 1994 | 287 |
Registered office changed on 06/01/94 from: 16 st john street london EC1M 4AY
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|
Request DocumentRegistered office changed on 06/01/94 from: 16 st john street london EC1M 4AY |
06 Jan 1994 | 288 |
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 DocumentDirector resigned;new director appointed |
06 Jan 1994 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
14 Dec 1993 | NEWINC | Incorporation |