STONE-PRO LIMITED — Filings & Documents (42)

(E)Liquidator's statement of account

2005-10-26 · Winding Up

(E)Return of final meeting

2005-10-14 · Other

(E)Final statement of accounts

2005-10-14 · Other

(E)Liquidator's statement of account

2005-06-20 · Winding Up

(E)FAR1 - Annual return (with a list of members)

2005-05-30 · Annual Return

(E)Liquidator's statement of account

2005-01-10 · Winding Up

(E)FAR1 - Annual return (with a list of members)

2004-05-27 · Annual Return

(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator

2004-03-16 · Other

(E)Special resolution

2003-11-27 · Other

(E)Notice of appointment of liquidators

2003-11-27 · Other

(E)Statutory declaration under s.228A

2003-10-31 · Other

(E)Notice of appointment of provisional liquidators

2003-10-31 · Other

(E)FAR1 - Annual return (with a list of members)

2003-05-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-06-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-05-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-06-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-06-03 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-01-12 · Address Change

(E)FAR1 - Annual return (with a list of members)

1998-05-27 · Annual Return

(E)FAR1 - Annual return

1997-06-21 · Annual Return

(E)Annual return

1996-05-31 · Annual Return

(E)Annual return

1995-05-29 · Annual Return

(E)Annual return

1994-01-13 · Annual Return

(E)Ordinary resolution

1993-02-09 · Other

(E)FIII - Notice of increase in nominal capital

1993-02-09 · Other

(E)FIB - Return of allotments

1993-02-09 · Other

(E)Annual return

1993-02-04 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-09 · Annual Return

(E)Notice of registered office and any change thereof

1993-01-08 · Address Change

(E)Annual return

1993-01-08 · Annual Return

(E)Annual return

1993-01-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-08 · Director/Secretary Change

(E)FIB - Return of allotments

1993-01-08 · Other

(E)FVIII - Annual return by certificate of no change

1992-02-14 · Annual Return

(E)Special resolution

1990-12-28 · Other

Certificate of Incorporation on Change of Name

1990-12-28 · Name Change

(E)FX(i) - Return of first directors and secretary

1990-09-13 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-09-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-09-13 · Address Change

(E)Memorandum & Articles of Association

1988-05-27 · Memorandum & Articles

(E)Statutory Declaration

1988-05-27 · Other

Certificate of Incorporation

1988-05-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	2005-10-26
(E)Return of final meeting	Other	2005-10-14
(E)Final statement of accounts	Other	2005-10-14
(E)Liquidator's statement of account	Winding Up	2005-06-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-05-30
(E)Liquidator's statement of account	Winding Up	2005-01-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-05-27
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator	Other	2004-03-16
(E)Special resolution	Other	2003-11-27
(E)Notice of appointment of liquidators	Other	2003-11-27
(E)Statutory declaration under s.228A	Other	2003-10-31
(E)Notice of appointment of provisional liquidators	Other	2003-10-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-05-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-06-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-05-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-06-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-06-03
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-01-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-27
(E)FAR1 - Annual return	Annual Return	1997-06-21
(E)Annual return	Annual Return	1996-05-31
(E)Annual return	Annual Return	1995-05-29
(E)Annual return	Annual Return	1994-01-13
(E)Ordinary resolution	Other	1993-02-09
(E)FIII - Notice of increase in nominal capital	Other	1993-02-09
(E)FIB - Return of allotments	Other	1993-02-09
(E)Annual return	Annual Return	1993-02-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-09
(E)Notice of registered office and any change thereof	Address Change	1993-01-08
(E)Annual return	Annual Return	1993-01-08
(E)Annual return	Annual Return	1993-01-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-08
(E)FIB - Return of allotments	Other	1993-01-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-14
(E)Special resolution	Other	1990-12-28
Certificate of Incorporation on Change of Name	Name Change	1990-12-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-09-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-09-13
(E)Notice of registered office and any change thereof	Address Change	1990-09-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-05-27
(E)Statutory Declaration	Other	1988-05-27
Certificate of Incorporation	Incorporation	1988-05-27

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