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Company Name: CERSTONE LTD

Company Type:

Limited Company

Company No:

05966869

Company Address:

CERSTONE LTD
680 Chatsworth Road
CHESTERFIELD
S40 3NU


Date:

23/11/2009

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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CERSTONE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
RES16 - Redemption of shares12/04/1996RES16
Particulars of an issue of secured debentures in a series16/05/2003397a
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Register of Charges01/05/2003401
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
F14 - Notice of wind up22/07/2006F14
Order of Court for re-registration to private company01/04/1998OC-PRI
Release of Official Receiver08/10/2000L64.07HC
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
RES09 - Confirmation of dissolution06/02/2006RES09
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
PROSP - Prospectus31/07/1996PROSP
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
169 - Return by a company purchasing its own27/06/2005169
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
1.4 - Notice of completion of voluntary arrang07/04/20001.4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
4.51 - Certificate that creditors have been paid in full14/02/19954.51
BUSADDCH - Business address changed21/06/2001BUSADDCH
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
Notice of ceasing to act of Receiver15/11/1997405(2)
Annual Return16/02/2003363
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
AUDS - Auditor's statement25/09/2005AUDS
RES14 - Capital/bonus issue13/02/1998RES14
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Notice of variation of administration order22/11/20052.12(scot)
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
Return of alteration in the charter19/09/2006692(1)(a)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
1.4 - Notice of completion of voluntary arrang23/03/19981.4
RES16 - Redemption of shares06/05/2000RES16
53 - Application by a public company for re-registration as a private company01/08/200153
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
L64.07 - Release of Official Receiver24/07/1997L64.07
Notice of Administrative Receiver's death16/08/19933.7
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Purchase own shares - extraordinary resolution27/05/1994ERES08
363 - Annual Return24/11/1996363
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
395 - Particulars of a mortgage or charge17/01/1996395
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Notice of result of meeting of creditors09/03/20052.8(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
4.70 - Declaration of Solvency09/04/20004.70
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
RES12 - Vary share rights/names20/11/2000RES12
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
353 - Register of members02/04/1998353
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1