STONEHAVEN INVESTMENTS LIMITED — Filings & Documents (45)

(E)Final statement of accounts

1989-11-29 · Other

(E)Return of final meeting

1989-11-29 · Other

(E)Special resolution

1989-09-23 · Other

(E)Notice of appointment of liquidators

1989-09-23 · Other

(E)Declaration of solvency

1989-08-31 · Other

(E)Annual return

1989-06-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-05-22 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-07-26 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-07-26 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-07-15 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1988-04-28 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-06-03 · Annual Return

(E)Annual return

1986-08-28 · Annual Return

(E)Resignation letter from directors or secretaries

1985-10-30 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-30 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1985-10-03 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-03 · Director/Secretary Change

(E)Annual return

1985-07-17 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-10-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-06 · Director/Secretary Change

(E)Annual return

1984-06-14 · Annual Return

(E)Annual return

1983-07-02 · Annual Return

(E)Annual return

1982-06-21 · Annual Return

(E)Annual return

1982-02-10 · Annual Return

(E)Special resolution

1981-05-29 · Other

Certificate of Incorporation on Change of Name

1981-05-29 · Name Change

(E)Annual return

1981-01-24 · Annual Return

(E)Ordinary resolution

1980-12-16 · Other

(E)FIII - Notice of increase in nominal capital

1980-12-16 · Other

(E)FIB - Return of allotments

1980-12-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-12-16 · Other

(E)Annual return

1980-03-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-05-04 · Other

(E)Notice of registered office and any change thereof

1979-05-04 · Address Change

(E)Annual return

1979-05-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-12-29 · Other

(E)Annual return

1977-12-29 · Annual Return

(E)Annual return

1977-02-23 · Annual Return

(E)Annual return

1976-01-23 · Annual Return

(E)Annual return

1975-03-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-09-17 · Other

(E)Notice of registered office and any change thereof

1974-09-17 · Address Change

(E)Memorandum & Articles of Association

1974-08-16 · Memorandum & Articles

(E)Statutory Declaration

1974-08-16 · Other

Certificate of Incorporation

1974-08-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1989-11-29
(E)Return of final meeting	Other	1989-11-29
(E)Special resolution	Other	1989-09-23
(E)Notice of appointment of liquidators	Other	1989-09-23
(E)Declaration of solvency	Other	1989-08-31
(E)Annual return	Annual Return	1989-06-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-05-22
(E)Resignation letter from directors or secretaries	Other	1988-07-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-04-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-06-03
(E)Annual return	Annual Return	1986-08-28
(E)Resignation letter from directors or secretaries	Other	1985-10-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-30
(E)Resignation letter from directors or secretaries	Other	1985-10-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-03
(E)Annual return	Annual Return	1985-07-17
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-06
(E)Annual return	Annual Return	1984-06-14
(E)Annual return	Annual Return	1983-07-02
(E)Annual return	Annual Return	1982-06-21
(E)Annual return	Annual Return	1982-02-10
(E)Special resolution	Other	1981-05-29
Certificate of Incorporation on Change of Name	Name Change	1981-05-29
(E)Annual return	Annual Return	1981-01-24
(E)Ordinary resolution	Other	1980-12-16
(E)FIII - Notice of increase in nominal capital	Other	1980-12-16
(E)FIB - Return of allotments	Other	1980-12-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-16
(E)Annual return	Annual Return	1980-03-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-04
(E)Notice of registered office and any change thereof	Address Change	1979-05-04
(E)Annual return	Annual Return	1979-05-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-29
(E)Annual return	Annual Return	1977-12-29
(E)Annual return	Annual Return	1977-02-23
(E)Annual return	Annual Return	1976-01-23
(E)Annual return	Annual Return	1975-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-09-17
(E)Notice of registered office and any change thereof	Address Change	1974-09-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-08-16
(E)Statutory Declaration	Other	1974-08-16
Certificate of Incorporation	Incorporation	1974-08-16

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