A. G. STONE INTERNATIONAL LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2000-04-07 · Other
(E)Information sheet re S.291(3)
1999-11-12 · Other
(E)Information sheet re striking off of this company under consideration
1994-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-24 · Address Change
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-06 · Address Change
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-12 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-08 · Director/Secretary Change
(E)Annual return
1988-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-09 · Other
(E)Resignation letter from directors or secretaries
1988-05-09 · Other
(E)Resignation letter from directors or secretaries
1988-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-23 · Address Change
(E)Annual return
1987-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-11 · Director/Secretary Change
(E)Annual return
1986-01-27 · Annual Return
(E)Annual return
1985-06-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)Annual return
1984-09-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-15 · Other
(E)Notice of registered office and any change thereof
1984-05-07 · Address Change
(E)FIB - Return of allotments
1984-04-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-28 · Other
(E)Annual return
1983-04-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-27 · Other
(E)Annual return
1982-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-11 · Other
(E)Ordinary resolution
1981-04-23 · Other
(E)Special resolution
1981-03-20 · Other
Certificate of Incorporation on Change of Name
1981-03-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1981-03-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1981-01-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-08 · Other
(E)Memorandum & Articles of Association
1980-11-25 · Memorandum & Articles
(E)Statutory Declaration
1980-11-25 · Other
Certificate of Incorporation
1980-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-04-07 | |
| (E)Information sheet re S.291(3) | Other | 1999-11-12 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1994-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-24 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-06 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-12 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-08 | |
| (E)Annual return | Annual Return | 1988-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-23 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-11 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Annual return | Annual Return | 1985-06-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)Annual return | Annual Return | 1984-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-07 | |
| (E)FIB - Return of allotments | Other | 1984-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-28 | |
| (E)Annual return | Annual Return | 1983-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-27 | |
| (E)Annual return | Annual Return | 1982-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-11 | |
| (E)Ordinary resolution | Other | 1981-04-23 | |
| (E)Special resolution | Other | 1981-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1981-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-25 | |
| (E)Statutory Declaration | Other | 1980-11-25 | |
| Certificate of Incorporation | Incorporation | 1980-11-25 |
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