STONE ESTATES LIMITED — Filings & Documents (71)
(E)Final statement of accounts
2001-07-13 · Other
(E)Return of final meeting
2001-07-13 · Other
(E)Special resolution
2001-07-13 · Other
(E)Ordinary and special resolution
2000-09-26 · Other
(E)Notice of appointment of liquidators
2000-09-26 · Other
(E)Declaration of solvency
2000-09-15 · Other
(E)Declaration of solvency
2000-09-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)Special resolution
2000-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)Annual return
1997-03-14 · Annual Return
(E)Annual return
1996-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-02 · Director/Secretary Change
(E)Annual return
1995-03-15 · Annual Return
(E)Special resolution
1994-10-25 · Other
Certificate of Incorporation on Change of Name
1994-10-25 · Name Change
(E)Notice of registered office and any change thereof
1994-10-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)Annual return
1994-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-25 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-06 · Address Change
(E)Resignation letter from directors or secretaries
1988-09-06 · Other
(E)Resignation letter from directors or secretaries
1988-09-06 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-06 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-06 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-06 · Other
(E)FVIII - Annual return by certificate of no change
1988-07-13 · Annual Return
(E)Annual return
1987-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-01 · Director/Secretary Change
(E)Annual return
1986-08-12 · Annual Return
(E)Annual return
1985-09-06 · Annual Return
(E)Annual return
1984-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1983-09-23 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-16 · Address Change
(E)Annual return
1982-09-16 · Annual Return
(E)Annual return
1981-07-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-23 · Other
(E)Annual return
1980-12-08 · Annual Return
(E)Ordinary resolution
1980-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1980-10-28 · Other
(E)FIB - Return of allotments
1980-10-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-05 · Other
(E)Annual return
1979-09-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-03 · Other
(E)Notice of registered office and any change thereof
1979-06-09 · Address Change
(E)Special resolution
1978-10-19 · Other
(E)Annual return
1978-08-17 · Annual Return
(E)Annual return
1978-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1977-11-29 · Address Change
(E)FIB - Return of allotments
1977-05-18 · Other
(E)Notice of registered office and any change thereof
1977-05-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-11 · Other
(E)Memorandum & Articles of Association
1977-03-08 · Memorandum & Articles
(E)Statutory Declaration
1977-03-08 · Other
Certificate of Incorporation
1977-03-08 · Incorporation
(E)Notice of registered office and any change thereof
1977-03-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-07-13 | |
| (E)Return of final meeting | Other | 2001-07-13 | |
| (E)Special resolution | Other | 2001-07-13 | |
| (E)Ordinary and special resolution | Other | 2000-09-26 | |
| (E)Notice of appointment of liquidators | Other | 2000-09-26 | |
| (E)Declaration of solvency | Other | 2000-09-15 | |
| (E)Declaration of solvency | Other | 2000-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)Special resolution | Other | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)Annual return | Annual Return | 1996-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-02 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Special resolution | Other | 1994-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-25 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-13 | |
| (E)Annual return | Annual Return | 1987-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-01 | |
| (E)Annual return | Annual Return | 1986-08-12 | |
| (E)Annual return | Annual Return | 1985-09-06 | |
| (E)Annual return | Annual Return | 1984-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1983-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-16 | |
| (E)Annual return | Annual Return | 1982-09-16 | |
| (E)Annual return | Annual Return | 1981-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-23 | |
| (E)Annual return | Annual Return | 1980-12-08 | |
| (E)Ordinary resolution | Other | 1980-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-10-28 | |
| (E)FIB - Return of allotments | Other | 1980-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-05 | |
| (E)Annual return | Annual Return | 1979-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-09 | |
| (E)Special resolution | Other | 1978-10-19 | |
| (E)Annual return | Annual Return | 1978-08-17 | |
| (E)Annual return | Annual Return | 1978-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-29 | |
| (E)FIB - Return of allotments | Other | 1977-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-03-08 | |
| (E)Statutory Declaration | Other | 1977-03-08 | |
| Certificate of Incorporation | Incorporation | 1977-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-08 |
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