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Company Name: ANSTON HALL STONE

Company Type:

Non-Limited

Company Address:

ANSTON HALL STONE
144 Swinston Hill Rd
Dinnington
SHEFFIELD
S25 2SB


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on anston hall stone or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on anston hall stone, please click on the link below:

ANSTON HALL STONE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
MA - Memorandum and Articles09/12/1995MA
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
NEWINC - New Incorporation documents19/11/1994NEWINC
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Re-registration of a company from private to public with a change of name11/06/2005CERT7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Other resolution - special resolution12/11/1996SRES13
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
OC - Order of Court18/11/1993OC
OC - Order of Court16/02/1998OC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
Return of final meeting in members' voluntary winding-up22/02/20014.71
353a - Register of members in non-legible form21/08/1994353a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Location of directors' service contracts10/02/2005318
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Change of accounting reference date (Welsh form)06/01/2006225CYM
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Annual Return02/12/1998363
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
2.18 - Notice of Order to deal with charged property27/08/20062.18
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
4.20 - Statement of company's affairs05/12/19944.20
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
RES09 - Confirmation of dissolution02/10/1994RES09
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
DO1 - Notice of disqualification of an indi21/08/1996DO1
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Resolution to re-register - ordinary resolution13/08/2003ORES02
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Notice of death of Liquidator08/09/20004.18(SC)
Business address changed16/06/1998BUSADDCH
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Re-registration of a company from private to public with a change of name29/10/2003CERT7
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
2.7 - Administration Order03/02/20022.7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Notice of winding up order03/10/20054.2(SC)
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
WRES13 - Other resolution - written resolution12/10/2006WRES13
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
RES02 - esolution to re-register12/09/2005RES02
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
L64.06 - Directions to defer dissolution12/10/2001L64.06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
123 - Notice of increase in nominal capital01/12/1998123
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
53 - Application by a public company for re-registration as a private company08/08/199553
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Notice of resignation of directors or secretaries10/03/2006288b
RES09 - Confirmation of dissolution04/02/2005RES09