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Company Name: CHRIS STEWART LETTINGS LIMITED

Company Type:

Limited Company

Company No:

05561694

Company Address:

CHRIS STEWART LETTINGS LIMITED
41 St Mary's Street
ELY
CB7 4HF


Date:

26/11/2009

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

Email Address:
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CHRIS STEWART LETTINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate that creditors have been paid in full19/03/19944.51
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
4.20 - Statement of company's affairs19/03/19944.20
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
RES10 - Allotment of securities12/06/2006RES10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
CLOSE - Scheme of Arrangement06/06/1995CLOSE
COCOMP - Order to wind up18/09/1993COCOMP
Notice of leave granted in relation to a disqualification order02/02/1994DO3
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Annual Return (Welsh language form)25/08/1997363CYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
363 - Annual Return15/01/2004363
MA - Memorandum and Articles11/01/1997MA
363a - Annual Return28/12/2005363a
225 - Change of Accounting Referenc02/01/1998225
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
L64.01HC - Early dissolution request07/02/2002L64.01HC
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
RES03 - Exempt from appointment of auditor03/10/2006RES03
VAL - Valuation Report16/12/2001VAL
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
4.70 - Declaration of Solvency05/02/20024.70
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Order of Court for re-registration09/09/1993OCREREG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
363x - Annual Return07/06/2002363x
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
RES16 - Redemption of shares23/11/2006RES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
325 - Location of register of directors' interests in shares etc20/11/1995325
363 - Annual Return13/07/1993363
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Vary share rights/names - special resolution04/11/1993SRES12
RES02 - esolution to re-register12/04/1999RES02
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
SA - Shares agreement15/05/1994SA
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
RES16 - Redemption of shares05/04/2004RES16
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Notice of variation of administration order23/08/19992.12(scot)
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
363a - Annual Return23/10/2000363a
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Notice of variation of administration order11/05/20062.12(scot)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
RESO5 - Decrease in nominal capital06/08/2006RESO5
Business address changed14/09/2005BUSADDCH
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
Order of Court20/05/1997OC
DO1 - Notice of disqualification of an indi08/12/2002DO1
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
CLOSE - Scheme of Arrangement16/07/2003CLOSE
AUDR - Auditor's report04/07/1999AUDR
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)