STOCK FINANCE LIMITED — Filings & Documents (119)
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Information sheet re S.291AA(9)
2006-12-01 · Other
Information sheet re S.291AA(7)
2006-08-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-07-27 · Other
(E)Special resolution
2006-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-01-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-29 · Other
(E)Resignation letter from directors or secretaries
1999-06-29 · Other
(E)Resignation letter from directors or secretaries
1999-06-29 · Other
(E)Resignation letter from directors or secretaries
1999-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-10 · Address Change
(E)FR2 - Notification of Location of Registers
1998-11-09 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)Annual return
1997-04-25 · Annual Return
(E)Special resolution
1996-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-06-13 · Name Change
(E)Special resolution for change of name
1996-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Annual return
1996-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Annual return
1995-04-13 · Annual Return
(E)Annual return
1993-12-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-12 · Annual Return
(E)Annual return
1991-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)Special resolution
1991-07-04 · Other
Certificate of Incorporation on Change of Name
1991-07-04 · Name Change
(E)Memorandum of satisfaction
1991-05-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-01-22 · Address Change
(E)Annual return
1990-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)Annual return
1989-12-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-27 · Other
(E)Certificate of Registration of Charge
1989-10-27 · Charges
(E)FVIIC - Notice of situation of register of members
1989-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-24 · Director/Secretary Change
(E)Annual return
1988-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-28 · Director/Secretary Change
(E)Ordinary resolution
1988-10-07 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-07 · Other
(E)FIB - Return of allotments
1988-10-07 · Other
(E)Notice of registered office and any change thereof
1988-05-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-31 · Other
(E)Resignation letter from directors or secretaries
1988-03-31 · Other
(E)Annual return
1988-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-30 · Director/Secretary Change
(E)Ordinary and special resolution
1987-09-24 · Other
(E)Annual return
1987-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-05-05 · Memorandum & Articles
(E)Annual return
1986-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-09-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-23 · Other
(E)Certificate of Registration of Charge
1985-04-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-23 · Other
(E)Certificate of Registration of Charge
1985-04-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-29 · Other
(E)Certificate of Registration of Charge
1985-03-29 · Charges
(E)Special resolution
1985-03-23 · Other
(E)Annual return
1985-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-14 · Other
(E)Certificate of Registration of Charge
1984-08-14 · Charges
(E)Memorandum of satisfaction
1984-06-12 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-19 · Other
(E)Annual return
1984-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-04 · Other
(E)Certificate of Registration of Charge
1983-03-04 · Charges
(E)Annual return
1982-10-18 · Annual Return
(E)Ordinary resolution
1982-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-30 · Other
(E)FIB - Return of allotments
1982-09-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-09 · Other
(E)Annual return
1982-02-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-12-01 | |
| Information sheet re S.291AA(7) | Other | 2006-08-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-07-27 | |
| (E)Special resolution | Other | 2006-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)Special resolution | Other | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-13 | |
| (E)Special resolution for change of name | Other | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-12 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)Special resolution | Other | 1991-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)Annual return | Annual Return | 1989-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-24 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-28 | |
| (E)Ordinary resolution | Other | 1988-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-07 | |
| (E)FIB - Return of allotments | Other | 1988-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-31 | |
| (E)Annual return | Annual Return | 1988-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-30 | |
| (E)Ordinary and special resolution | Other | 1987-09-24 | |
| (E)Annual return | Annual Return | 1987-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-05 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-29 | |
| (E)Special resolution | Other | 1985-03-23 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-19 | |
| (E)Annual return | Annual Return | 1984-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-04 | |
| (E)Annual return | Annual Return | 1982-10-18 | |
| (E)Ordinary resolution | Other | 1982-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-30 | |
| (E)FIB - Return of allotments | Other | 1982-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-09 | |
| (E)Annual return | Annual Return | 1982-02-09 |
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