Companies House does not verify the accuracy of the information filed

Advanced company search

SETSTONE PLC

Company number 03830318

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
05 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2000	225	Accounting reference date extended from 31/08/00 to 31/10/00	View PDF Accounting reference date extended from 31/08/00 to 31/10/00 - link opens in a new window - 1 page (1 page)
29 Feb 2000	287	Registered office changed on 29/02/00 from: 70 grays inn road london WC1X 8NF	View PDF Registered office changed on 29/02/00 from: 70 grays inn road london WC1X 8NF - link opens in a new window - 1 page (1 page)
29 Feb 2000	88(2)R	Ad 10/01/00--------- £ si 1609375@.25=402343 £ ic 50000/452343	View PDF Ad 10/01/00--------- £ si 1609375@.25=402343 £ ic 50000/452343 - link opens in a new window - 10 pages (10 pages)
29 Feb 2000	123	Nc inc already adjusted 22/12/99	View PDF Nc inc already adjusted 22/12/99 - link opens in a new window - 1 page (1 page)
29 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
29 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
29 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
29 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
05 Dec 1999	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 49 pages (49 pages)
11 Nov 1999	123	Nc inc already adjusted 30/09/99	View PDF Nc inc already adjusted 30/09/99 - link opens in a new window - 1 page (1 page)
11 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
11 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
11 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Oct 1999	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 24 pages (24 pages)
04 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?