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STONELINK LIMITED

Company number 04580381

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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)
18 Sep 2003 155(6)a Declaration of assistance for shares acquisition
18 Sep 2003 AUD Auditor's resignation
17 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreements tra 04/09/03
17 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Aug 2003 225 Accounting reference date shortened from 30/11/03 to 25/03/03
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Director resigned
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New director appointed
20 Feb 2003 288a New director appointed
12 Feb 2003 288a New secretary appointed
12 Feb 2003 288a New director appointed
12 Feb 2003 288a New director appointed
12 Feb 2003 288b Secretary resigned
12 Feb 2003 288b Director resigned
12 Feb 2003 287 Registered office changed on 12/02/03 from: 76 whitchurch road cardiff CF14 3LX
04 Nov 2002 NEWINC Incorporation