MOUNT STENHOUSE LIMITED — Filings & Documents (41)
(E)Return of final meeting
2001-01-31 · Other
(E)Final statement of accounts
2001-01-31 · Other
(E)Special resolution
2001-01-31 · Other
(E)Ordinary and special resolution
2000-10-11 · Other
(E)Notice of appointment of liquidators
2000-10-11 · Other
(E)Declaration of solvency
2000-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-01-11 · Name Change
(E)Special resolution for change of name
1999-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-10-21 · Name Change
(E)Special resolution for change of name
1998-10-21 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-03 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-12 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-24 · Address Change
(E)Annual return
1996-09-12 · Annual Return
(E)Annual return
1995-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-23 · Other
(E)Notice of registered office and any change thereof
1994-03-16 · Address Change
(E)Special resolution
1994-02-08 · Other
Certificate of Incorporation on Change of Name
1994-02-08 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-01 · Other
(E)FX(i) - Return of first directors and secretary
1993-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-29 · Address Change
(E)FIB - Return of allotments
1993-10-29 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-05 · Memorandum & Articles
(E)Statutory Declaration
1993-08-05 · Other
Certificate of Incorporation
1993-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-01-31 | |
| (E)Final statement of accounts | Other | 2001-01-31 | |
| (E)Special resolution | Other | 2001-01-31 | |
| (E)Ordinary and special resolution | Other | 2000-10-11 | |
| (E)Notice of appointment of liquidators | Other | 2000-10-11 | |
| (E)Declaration of solvency | Other | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-11 | |
| (E)Special resolution for change of name | Other | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-21 | |
| (E)Special resolution for change of name | Other | 1998-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-24 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-16 | |
| (E)Special resolution | Other | 1994-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-29 | |
| (E)FIB - Return of allotments | Other | 1993-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-05 | |
| (E)Statutory Declaration | Other | 1993-08-05 | |
| Certificate of Incorporation | Incorporation | 1993-08-05 |
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