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PRITCHARD STONE LIMITED

Company number 02891275

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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)
29 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Sep 1995 AA Accounts made up to 31 December 1994
28 Mar 1995 363s Return made up to 25/01/95; full list of members
28 Mar 1995 363(288) Director's particulars changed;director resigned
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's particulars changed;director resigned
19 Oct 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
19 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
19 Apr 1994 287 Registered office changed on 19/04/94 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 19/04/94 from: 31 corsham street london N1 6DR
19 Apr 1994 123 £ nc 100/10000 28/02/94
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Request Document£ nc 100/10000 28/02/94
08 Mar 1994 CERTNM Company name changed stonecope LIMITED\certificate issued on 09/03/94
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Request DocumentCompany name changed stonecope LIMITED\certificate issued on 09/03/94
25 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation