- Company Overview for STONE ON NET (UK) LIMITED (02928846)
- Filing history for STONE ON NET (UK) LIMITED (02928846)
- People for STONE ON NET (UK) LIMITED (02928846)
- Charges for STONE ON NET (UK) LIMITED (02928846)
- Insolvency for STONE ON NET (UK) LIMITED (02928846)
- More for STONE ON NET (UK) LIMITED (02928846)
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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26 May 1999 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
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
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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
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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
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|
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 |