STONEKEEP LTD

Company number 04114471

Date	Type	Description	View / Download
07 Feb 2002	88(2)R	Ad 01/12/01-31/12/01 £ si 7@1=7 £ ic 58/65	(3 pages)
17 Jan 2002	88(2)R	Ad 01/11/01-30/11/01 £ si 5@1	(2 pages)
06 Dec 2001	363s	Return made up to 24/11/01; full list of members	(10 pages)
06 Dec 2001	363(288)	Secretary's particulars changed 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
20 Nov 2001	MA	Memorandum and Articles of Association	(12 pages)
20 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Nov 2001	88(2)R	Ad 31/08/01-30/09/01 £ si 1@1=1 £ ic 57/58	(1 page)
01 Nov 2001	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
01 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Oct 2001	88(2)R	Ad 15/05/01-31/08/01 £ si 16@1=16 £ ic 41/57	(4 pages)
29 Aug 2001	88(2)R	Ad 01/01/01-14/05/01 £ si 40@1=40 £ ic 1/41	(8 pages)
02 Aug 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
21 Dec 2000	288a	New director appointed	(3 pages)
21 Dec 2000	288a	New secretary appointed	(2 pages)
21 Dec 2000	287	Registered office changed on 21/12/00 from: unit 8 elder way langley business park langley berkshire SL3 6EP	(1 page)
21 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Dec 2000	123	£ nc 100/1000 07/12/00	(2 pages)
05 Dec 2000	288b	Secretary resigned	(1 page)
05 Dec 2000	288b	Director resigned	(1 page)
05 Dec 2000	287	Registered office changed on 05/12/00 from: 39A leicester road salford M7 4AS	(1 page)
24 Nov 2000	NEWINC	Incorporation	(12 pages)

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