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Stonepearl Limited

Documents

Total Documents26
Total Pages66

Filing History

26 April 2004Dissolved
26 January 2004Completion of winding up
11 November 1999Order of court to wind up
21 January 1999Accounts for a small company made up to 30 September 1997
18 January 1999New director appointed
18 January 1999New secretary appointed
18 January 1999Secretary resigned
4 November 1998New director appointed
4 November 1998Director resigned
6 October 1998Return made up to 23/09/98; no change of members
30 September 1998Registered office changed on 30/09/98 from: 1 crest close badgers mount sevenoaks kent TN14 7AF
4 June 1998Secretary resigned
4 June 1998Director resigned
28 January 1998Secretary resigned
28 January 1998New director appointed
28 January 1998Director resigned
28 January 1998New secretary appointed
5 January 1998Return made up to 23/09/97; full list of members
11 October 1996Director resigned
11 October 1996New director appointed
11 October 1996New secretary appointed
11 October 1996Secretary resigned
11 October 1996Registered office changed on 11/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP
10 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 October 1996Memorandum and Articles of Association
23 September 1996Incorporation
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