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STONEGUARD (HOLDINGS) PLC

Company number 02880255

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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)
23 Jul 1997 MEM/ARTS Memorandum and Articles of Association
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication to commence business
06 Jan 1994 287 Registered office changed on 06/01/94 from: 16 st john street london EC1M 4AY
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 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