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STONECHECK PUBLIC LIMITED COMPANY

Company number 03247251

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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)
15 Oct 1997 88(2)R Ad 09/09/97--------- £ si 82260@1
14 Oct 1997 363s Return made up to 09/09/97; bulk list available separately
13 Oct 1997 288a New director appointed
13 Oct 1997 288a New director appointed
13 Oct 1997 288b Director resigned
16 Apr 1997 88(2)R Ad 31/03/97--------- £ si 13000@1=13000 £ ic 536960/549960
16 Apr 1997 88(2)R Ad 31/01/97--------- £ si 32440@1=32440 £ ic 504520/536960
18 Dec 1996 88(2)R Ad 29/11/96--------- £ si 24220@1=24220 £ ic 480300/504520
26 Nov 1996 88(2) Ad 08/10/96--------- £ si 77838@1=77838 £ ic 402462/480300
21 Nov 1996 88(2)R Ad 30/10/96--------- £ si 51640@1=51640 £ ic 350822/402462
21 Nov 1996 88(2)R Ad 21/10/96--------- £ si 350820@1=350820 £ ic 2/350822
08 Nov 1996 395 Particulars of mortgage/charge
08 Nov 1996 395 Particulars of mortgage/charge
07 Nov 1996 395 Particulars of mortgage/charge
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1996 123 £ nc 50000/4000000 08/10/96
25 Oct 1996 288a New director appointed
25 Oct 1996 288a New director appointed
25 Oct 1996 288a New director appointed
14 Oct 1996 PROSP Prospectus
11 Oct 1996 CERT8 Certificate of authorisation to commence business and borrow
11 Oct 1996 117 Application to commence business