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STONEFLAME ELECTRICS LIMITED

Company number 03327589

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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)
13 Mar 2002 363s Return made up to 04/03/02; full list of members
29 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
05 Mar 2001 363s Return made up to 04/03/01; full list of members
21 Nov 2000 AA Accounts for a small company made up to 31 March 2000
26 Apr 2000 287 Registered office changed on 26/04/00 from: 2 silver street buckden st neots huntingdon cambridgeshire PE18 9TS
22 Mar 2000 363s Return made up to 04/03/00; full list of members
27 Aug 1999 AA Full accounts made up to 31 March 1999
10 Mar 1999 363s Return made up to 04/03/99; no change of members
21 Sep 1998 AA Accounts for a small company made up to 31 March 1998
02 Mar 1998 363s Return made up to 04/03/98; full list of members
02 Mar 1998 287 Registered office changed on 02/03/98 from: 13 taylors lane buckden st neots huntingdon cambridgeshire PE18 9TD
20 Jun 1997 88(2)R Ad 26/05/97--------- £ si 98@1=98 £ ic 2/100
22 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 May 1997 123 £ nc 100/1000 30/04/97
22 May 1997 288b Director resigned
22 May 1997 288b Secretary resigned
22 May 1997 288a New secretary appointed
22 May 1997 288a New director appointed
22 May 1997 287 Registered office changed on 22/05/97 from: temple house 20 holywell row london EC2A 4JB
04 Mar 1997 NEWINC Incorporation