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Company Name: CAMPBELLSTONE LIMITED

Company Type:

Limited Company

Company No:

04480169

Company Address:

CAMPBELLSTONE LIMITED
22 Dene Gardens
STANMORE
HA7 4TA


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CAMPBELLSTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
L64.01HC - Early dissolution request21/11/2002L64.01HC
Order of Court for re-registration30/12/1998OCREREG
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Notice of resignation of directors or secretaries09/02/2004288b
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
MA - Memorandum and Articles30/03/1996MA
AUDR - Auditor's report25/06/1996AUDR
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
353a - Register of members in non-legible form13/04/1999353a
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
1.4 - Notice of completion of voluntary arrang25/07/20001.4
RES14 - Capital/bonus issue16/03/1997RES14
Confirmation of dissolution28/10/2003RES09
395 - Particulars of a mortgage or charge19/03/2004395
Register of members15/10/2002353
Annual Return23/09/2005363s
401 - Register of Charges14/03/2002401
Notice of result of meeting of creditors05/10/20042.8(scot)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
12 - Declaration on application for registration28/01/200612
NEWINC - New Incorporation documents19/04/1994NEWINC
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Court Order for notice of wind up21/09/2002CO4.2S
362 - Notice of place where an oversea branch register is kept25/05/1997362
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Reduction of issued capital09/06/2000RES06
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Notice of resignation of Liquidator04/05/20024.16(SC)
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Application by a private company for re-registration as a public company03/06/200343(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
DO1 - Notice of disqualification of an indi24/10/2002DO1
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Notice of variation of administration order01/07/20002.12(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Shares agreement06/06/1995SA
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
RES07 - Financial assistance in shares acquisition09/11/2003RES07
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
COCOMP - Order to wind up10/03/2001COCOMP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Administrator's abstract of receipts and payments29/01/20032.9(SC)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
F14 - Notice of wind up23/03/1994F14
CERTNM - Change of name certificate04/06/2003CERTNM
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Purchase own shares - written resolution30/07/2000WRES08
Redemption of shares - special resolution18/12/2003SRES16
RES03 - Exempt from appointment of auditor03/03/1997RES03
652A - Application for striking off12/03/1999652A
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244