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Company Name: COTTAGE STOVES

Company Type:

Non-Limited

Company Address:

COTTAGE STOVES
1
Scouses Corner
Old Burghclere
NEWBURY
RG20 9LL


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 cottage stoves or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cottage stoves, please click on the link below:

COTTAGE STOVES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office06/11/1993287
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Notice of discharge of Administration Order11/03/19952.19
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
Vary share rights/names - special resolution11/10/2006SRES12
3.8 - Notice of Order to dispose of charged property07/05/19993.8
386 - Notice of passing of resolution removing an auditor05/05/1996386
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
Notice of Administrative Receiver's death30/05/20043.7
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
SRES15 - Change of Name Special Resolution10/11/2002SRES15
BUSADDCH - Business address changed29/03/2002BUSADDCH
4.70 - Declaration of Solvency06/09/20004.70
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Order of Court (Section 425)18/02/2001OC425
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
Capital/bonus issue - written resolution28/07/1994WRES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Valuation Report06/04/2002VAL
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
363 - Annual Return12/06/2006363
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
Notice of appointment of Liquidator15/06/19944.9(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
Auditor's statement14/10/2003AUDS
Notice of appointment of Liquidator22/08/20054.9(SC)
Vary share rights/names - special resolution05/06/2003SRES12
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
Change in situation or address of Registered Office13/09/2000287
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Directions to defer dissolution22/02/1998L64.06
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
3.8 - Notice of Order to dispose of charged property23/06/19983.8
AAMD - Amended Accounts19/01/2000AAMD
RESO5 - Decrease in nominal capital28/07/2006RESO5
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Notice of leave granted in relation to a disqualification order03/10/1994DO3