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STONE CONSTRUCTION LTD.

Company number 02837246

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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)
20 Aug 1996 363s Return made up to 19/07/96; no change of members
  • 363(287) ‐ Registered office changed on 20/08/96
25 Jan 1996 AA Accounts for a small company made up to 30 November 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1995
21 Aug 1995 363s Return made up to 19/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 1995 288 Director resigned
23 Jan 1995 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 DocumentResolutions
23 Jan 1995 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 DocumentResolutions
23 Jan 1995 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 DocumentResolutions
23 Jan 1995 AA Accounts for a small company made up to 30 November 1994
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Request DocumentAccounts for a small company made up to 30 November 1994
03 Jan 1995 287 Registered office changed on 03/01/95 from: hazledene 50 starkholmes road matlock derbys DE4 3DD
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Request DocumentRegistered office changed on 03/01/95 from: hazledene 50 starkholmes road matlock derbys DE4 3DD
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Jul 1994 363s Return made up to 19/07/94; full list of members
  • 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 DocumentReturn made up to 19/07/94; full list of members
17 Dec 1993 88(2)R Ad 23/11/93--------- £ si 2000@1=2000 £ ic 4/2004
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Request DocumentAd 23/11/93--------- £ si 2000@1=2000 £ ic 4/2004
17 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1993 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
27 Sep 1993 CERTNM Company name changed royston construction co. LTD.\certificate issued on 28/09/93
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Request DocumentCompany name changed royston construction co. LTD.\certificate issued on 28/09/93
26 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Jul 1993 287 Registered office changed on 26/07/93 from: 7 eton court west hallam ilkeston derbys DE76NB
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Request DocumentRegistered office changed on 26/07/93 from: 7 eton court west hallam ilkeston derbys DE76NB
26 Jul 1993 88(2) Ad 19/07/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 19/07/93--------- £ si 2@1=2 £ ic 2/4
19 Jul 1993 NEWINC Incorporation