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STONEWAKE LIMITED

Company number 02906090

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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)
19 Mar 1998 363a Return made up to 08/03/98; full list of members
21 Jan 1998 AA Full accounts made up to 31 March 1997
13 Jan 1998 288b Director resigned
09 Apr 1997 363s Return made up to 08/03/97; full list of members
06 Jan 1997 AA Full accounts made up to 31 March 1996
05 Jun 1996 288 New secretary appointed
05 Jun 1996 287 Registered office changed on 05/06/96 from: 7 tweed close stag lane berkhamstead hertfordshire HP4 1SY
05 Jun 1996 288 Secretary resigned
25 Apr 1996 363s Return made up to 08/03/96; no change of members
10 Jan 1996 AA Accounts for a small company made up to 31 March 1995
01 Aug 1995 363s Return made up to 08/03/95; full list of members
27 Apr 1994 287 Registered office changed on 27/04/94 from: 140 tabernacle street london EC2A 4SD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/04/94 from: 140 tabernacle street london EC2A 4SD
27 Apr 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
27 Apr 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
27 Apr 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Mar 1994 NEWINC Incorporation