EIGHTEEN STONE CATERING MANAGEMENT LIMITED — Filings & Documents (57)
Information sheet re S.751(3)
2016-05-20 · Other
Information sheet re S.751(1)
2016-01-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-01-05 · Other
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-29 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-18 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-10-22 · Name Change
Certificate of Change of Name
2014-10-22 · Name Change
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-08-18 · Name Change
Certificate of Change of Name
2014-08-18 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-02 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-07-11 · Name Change
Certificate of Change of Name
2013-07-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-21 · Director/Secretary Change
(E)Special resolution
2008-10-22 · Other
(E)Reprint of Memorandum & Articles of Association
2008-10-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
Certificate of Change of Name
2004-07-07 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-07 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-08-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-29 · Annual Return
(E)Annual return
1996-08-01 · Annual Return
(E)Annual return
1995-07-27 · Annual Return
(E)Annual return
1994-08-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)Ordinary resolution
1992-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-08 · Other
(E)Annual return
1992-02-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-09-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-27 · Address Change
(E)Memorandum & Articles of Association
1990-07-27 · Memorandum & Articles
(E)Statutory Declaration
1990-07-27 · Other
Certificate of Incorporation
1990-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-05-20 | |
| Information sheet re S.751(1) | Other | 2016-01-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-10-22 | |
| Certificate of Change of Name | Name Change | 2014-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-18 | |
| Certificate of Change of Name | Name Change | 2014-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-11 | |
| Certificate of Change of Name | Name Change | 2013-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-21 | |
| (E)Special resolution | Other | 2008-10-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| Certificate of Change of Name | Name Change | 2004-07-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)Annual return | Annual Return | 1994-08-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)Ordinary resolution | Other | 1992-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-08 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-27 | |
| (E)Statutory Declaration | Other | 1990-07-27 | |
| Certificate of Incorporation | Incorporation | 1990-07-27 |
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