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STONEFLARE UK LIMITED

Company number 02358537

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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 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
24 Jul 1997	363s	Return made up to 10/03/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 10/03/97; full list of members
22 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/03/97	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 01/03/97 - link opens in a new window - 1 page (1 page)
22 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/03/97 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
22 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/03/97 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
18 Jul 1997	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
18 Jul 1997	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	View PDF Resolutions WRES06 ‐ Written resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Jul 1997	OC138	Reduction of iss capital and minute (oc) £ ic 30000100/ 100	View PDF Reduction of iss capital and minute (oc) £ ic 30000100/ 100 - link opens in a new window - 3 pages (3 pages)
24 Dec 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 9 pages (9 pages)
01 Oct 1996	363s	Return made up to 10/03/96; no change of members	View PDF Return made up to 10/03/96; no change of members - link opens in a new window - 6 pages (6 pages)
06 Aug 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 10 pages (10 pages)
29 Mar 1996	225(1)	Accounting reference date shortened from 30/09 to 31/03	View PDF Accounting reference date shortened from 30/09 to 31/03 - link opens in a new window - 1 page (1 page)
11 Oct 1995	287	Registered office changed on 11/10/95 from: 6TH floor 7-10 chandos street london W1M 9DE	View PDF Registered office changed on 11/10/95 from: 6TH floor 7-10 chandos street london W1M 9DE - link opens in a new window - 1 page (1 page)
30 Jun 1995	363s	Return made up to 10/03/95; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/03/95; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
30 Jun 1995	225(1)	Accounting reference date extended from 30/06 to 30/09	View PDF Accounting reference date extended from 30/06 to 30/09 - link opens in a new window - 1 page (1 page)
30 May 1995	AA	Accounts for a small company made up to 30 June 1994	View PDF Accounts for a small company made up to 30 June 1994 - link opens in a new window - 11 pages (11 pages)
30 May 1995	AA	Accounts for a small company made up to 30 June 1993	View PDF Accounts for a small company made up to 30 June 1993 - link opens in a new window - 10 pages (10 pages)
30 May 1995	AA	Accounts for a small company made up to 30 June 1992	View PDF Accounts for a small company made up to 30 June 1992 - link opens in a new window - 10 pages (10 pages)
30 Apr 1995	363b	Return made up to 10/03/94; no change of members	View PDF Return made up to 10/03/94; no change of members - link opens in a new window - 10 pages (10 pages)
30 Apr 1995	363b	Return made up to 10/03/93; no change of members	View PDF Return made up to 10/03/93; no change of members - link opens in a new window - 10 pages (10 pages)
30 Apr 1995	88(2)R	Ad 22/05/91--------- £ si 30000000@1	View PDF Ad 22/05/91--------- £ si 30000000@1 - link opens in a new window - 2 pages (2 pages)
30 Apr 1995	123	Nc inc already adjusted 22/05/91	View PDF Nc inc already adjusted 22/05/91 - link opens in a new window - 1 page (1 page)
30 Apr 1995	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
30 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
30 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 8 pages (8 pages)

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