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STONE ON NET (UK) LIMITED

Company number 02928846

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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)
26 May 1999 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
01 Oct 1998 AA Accounts for a small company made up to 30 November 1997
20 May 1998 363s Return made up to 13/05/98; full list of members
14 Aug 1997 AA Accounts for a small company made up to 30 November 1996
25 May 1997 363s Return made up to 13/05/97; full list of members
21 Apr 1997 288c Secretary's particulars changed;director's particulars changed
08 Mar 1997 395 Particulars of mortgage/charge
26 Sep 1996 AA Accounts for a small company made up to 30 November 1995
20 May 1996 363s Return made up to 13/05/96; full list of members
27 Jun 1995 395 Particulars of mortgage/charge
19 May 1995 363s Return made up to 13/05/95; full list of members
17 May 1995 AA Accounts for a small company made up to 30 November 1994
17 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1995 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Nov 1994 CERTNM Company name changed placeinfo trading LIMITED\certificate issued on 23/11/94
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Request DocumentCompany name changed placeinfo trading LIMITED\certificate issued on 23/11/94
21 Nov 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 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
16 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1994 287 Registered office changed on 16/06/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 16/06/94 from: 1 mitchell lane bristol BS1 6BU
13 May 1994 NEWINC Incorporation
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Request DocumentIncorporation