STONENOX LIMITED — Filings & Documents (29)
(E)Final statement of accounts
1986-09-16 · Other
(E)Return of final meeting
1986-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-09 · Director/Secretary Change
(E)Special resolution
1985-12-09 · Other
(E)Notice of appointment of liquidators
1985-12-09 · Other
(E)Declaration of solvency
1985-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-07 · Director/Secretary Change
(E)Ordinary resolution
1985-11-07 · Other
(E)Annual return
1985-01-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-29 · Director/Secretary Change
(E)Annual return
1984-09-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-14 · Other
(E)Annual return
1982-12-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-19 · Other
(E)Annual return
1982-04-19 · Annual Return
(E)Annual return
1981-06-09 · Annual Return
(E)Annual return
1981-06-09 · Annual Return
(E)Annual return
1979-04-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-25 · Other
(E)Reprint of Memorandum & Articles of Association
1978-02-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1977-12-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-28 · Other
(E)Special resolution
1977-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1977-12-28 · Other
(E)FIB - Return of allotments
1977-12-28 · Other
(E)Memorandum & Articles of Association
1977-07-19 · Memorandum & Articles
(E)Statutory Declaration
1977-07-19 · Other
Certificate of Incorporation
1977-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1986-09-16 | |
| (E)Return of final meeting | Other | 1986-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-09 | |
| (E)Special resolution | Other | 1985-12-09 | |
| (E)Notice of appointment of liquidators | Other | 1985-12-09 | |
| (E)Declaration of solvency | Other | 1985-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-07 | |
| (E)Ordinary resolution | Other | 1985-11-07 | |
| (E)Annual return | Annual Return | 1985-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-29 | |
| (E)Annual return | Annual Return | 1984-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-14 | |
| (E)Annual return | Annual Return | 1982-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-19 | |
| (E)Annual return | Annual Return | 1982-04-19 | |
| (E)Annual return | Annual Return | 1981-06-09 | |
| (E)Annual return | Annual Return | 1981-06-09 | |
| (E)Annual return | Annual Return | 1979-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1978-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-28 | |
| (E)Special resolution | Other | 1977-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-12-28 | |
| (E)FIB - Return of allotments | Other | 1977-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-07-19 | |
| (E)Statutory Declaration | Other | 1977-07-19 | |
| Certificate of Incorporation | Incorporation | 1977-07-19 |
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