STRATFORD ACQUISITION CORP
8-K, 1996-10-31
CONCRETE PRODUCTS, EXCEPT BLOCK & BRICK
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<PAGE>   1
                       SECURITIES AND EXCHANGE COMMISSION

                            Washington, D.C.  20549



                                    FORM 8-K

                                 CURRENT REPORT


                     Pursuant to Section 13 or 15(d) of the
                        Securities Exchange Act of 1934

                                 Date of Report
                                October 29, 1996

                          STRATFORD ACQUISITION CORP.
             (Exact name of registrant as specified in its charter)


                                   MINNESOTA
                 (State or other jurisdiction of incorporation)

      0-26112                                                     41-1759882
(Commission File No.)                                          (IRS Employer ID)


                      5420 North Service Road, Fifth Floor
                      Burlington, Ontario Canada  L7L 6C7
             (Address of principal executive offices and Zip Code)


                                 (905) 319-6411
              (Registrant's telephone number, including area code)
<PAGE>   2
ITEM 4.   CHANGE OF REGISTRANT'S CERTIFYING ACCOUNTANT.

     (a)  At its board meeting on October 14, 1996, the Board of Directors of
the Registrant engaged Terrence J. Dunne, Certified Public Accountant, as its
independent auditor for 1996.  Mr. Dunne accepted such engagement on October 15,
1996.

     (b)  On October 24, 1996, after a more indepth review of various
information, Mr. Dunne decided not to accept the engagement as independent
auditor of the Company for the fiscal year ended May 31, 1996.  Mr. Dunne gave
no other reason for his withdrawal as independent auditor.

     (c)  Prior to the foregoing, Mr. Dunne did not furnish any reports on the
financial statements of the Company.  Mr. Dunne did not furnish any reports that
contain any adverse opinion or disclaimer of opinion and were not qualified or
modified as to uncertainty, audit scope or accounting principles.

     (d)  The Company has requested that Terrence J. Dunne furnish it with a
letter addressed to the SEC stating whether it agrees with the above statements.
A copy of Terrence J. Dunne's letter to the Registrant, dated October 24, 1996,
is filed as Exhibit 16 to the Form 8-K.

                                   SIGNATURE

     Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.

                                STRATFORD ACQUISITION CORP.



                                By:  /s/ Arthur Smith, President

DATED: October 31, 1996.
<PAGE>   3
                                 EXHIBIT INDEX


EXHIBIT NO.             DESCRIPTION
- ----------              -----------

  EX-16         CHANGE OF CERTIFIED PUBLIC ACCOUNTANT.

<PAGE>   1
                                                                EXHIBIT 16

October 24, 1996


Stratford Acquisition Corp.
F5-5420 North Service Road
Burlington, Ontario  L7L 607
Canada


Gentlemen:


After a more indepth review of various information, I have decided not to
accept (or officially withdraw, if appropriate) the assignment as the
independent auditor for the fiscal year ended May 31, 1996.



                                                Sincerely,


                                                Terry Dunne
                                                Terry Dunne


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