STONE AND GRANITE TRADING COMPANY LIMITED — Filings & Documents (46)
(E)Special resolution
1996-04-24 · Other
(E)Final statement of accounts
1996-04-24 · Other
(E)Return of final meeting
1996-04-24 · Other
(E)Declaration of solvency
1995-10-31 · Other
(E)Notice of appointment of liquidators
1995-10-31 · Other
(E)Special resolution
1995-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)Memorandum & Articles of Association
1989-11-04 · Memorandum & Articles
(E)Annual return
1989-07-03 · Annual Return
(E)Special resolution
1989-06-23 · Other
Certificate of Incorporation on Change of Name
1989-06-23 · Name Change
(E)Annual return
1988-03-16 · Annual Return
(E)Annual return
1988-01-16 · Annual Return
(E)Annual return
1987-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-03 · Director/Secretary Change
(E)Annual return
1986-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-09 · Director/Secretary Change
(E)Annual return
1985-03-15 · Annual Return
(E)Annual return
1984-04-26 · Annual Return
(E)Annual return
1984-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-27 · Other
(E)Special resolution
1982-07-16 · Other
Certificate of Incorporation on Change of Name
1982-07-16 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-24 · Other
(E)Annual return
1982-06-24 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-05 · Address Change
(E)Special resolution
1981-02-17 · Other
Certificate of Incorporation on Change of Name
1981-02-17 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-03 · Other
(E)FIB - Return of allotments
1981-02-03 · Other
(E)Notice of registered office and any change thereof
1980-11-08 · Address Change
(E)Memorandum & Articles of Association
1980-10-31 · Memorandum & Articles
(E)Statutory Declaration
1980-10-31 · Other
Certificate of Incorporation
1980-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-04-24 | |
| (E)Final statement of accounts | Other | 1996-04-24 | |
| (E)Return of final meeting | Other | 1996-04-24 | |
| (E)Declaration of solvency | Other | 1995-10-31 | |
| (E)Notice of appointment of liquidators | Other | 1995-10-31 | |
| (E)Special resolution | Other | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-04 | |
| (E)Annual return | Annual Return | 1989-07-03 | |
| (E)Special resolution | Other | 1989-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-23 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)Annual return | Annual Return | 1988-01-16 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-03 | |
| (E)Annual return | Annual Return | 1986-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-09 | |
| (E)Annual return | Annual Return | 1985-03-15 | |
| (E)Annual return | Annual Return | 1984-04-26 | |
| (E)Annual return | Annual Return | 1984-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-27 | |
| (E)Special resolution | Other | 1982-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-24 | |
| (E)Annual return | Annual Return | 1982-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-05 | |
| (E)Special resolution | Other | 1981-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-03 | |
| (E)FIB - Return of allotments | Other | 1981-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-31 | |
| (E)Statutory Declaration | Other | 1980-10-31 | |
| Certificate of Incorporation | Incorporation | 1980-10-31 |
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