STONECHESTER (STOKE) LIMITED

Company number 03662866

Date	Type	Description	View / Download
08 May 2000	395	Particulars of mortgage/charge	(8 pages)
12 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
29 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
17 Jan 2000	225	Accounting reference date extended from 31/03/99 to 31/03/00	(1 page)
02 Dec 1999	363a	Return made up to 16/10/99; full list of members	(7 pages)
06 Jun 1999	225	Accounting reference date shortened from 30/11/99 to 31/03/99	(1 page)
12 Feb 1999	287	Registered office changed on 12/02/99 from: beaufort house tenth floor 15 st botolph london EC3A 7EE	(1 page)
12 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
12 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
12 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
12 Feb 1999	288a	New director appointed	(3 pages)
12 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Secretary resigned	(1 page)
08 Jan 1999	CERTNM	Company name changed rbco 282 LIMITED\certificate issued on 08/01/99	(2 pages)
05 Nov 1998	NEWINC	Incorporation	(13 pages)