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Company Name: CR & G STEPHENSON LIMITED

Company Type:

Limited Company

Company No:

05126459

Company Address:

CR & G STEPHENSON LIMITED
Harper Farm
New Farnley
LEEDS
LS12 6JU


Date:

23/11/2009

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

Email Address:
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CR & G STEPHENSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Other resolution - written resolution27/08/2005WRES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Notice of petition for administration order03/01/19972.1(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
PROSP - Prospectus29/01/1999PROSP
318 - Location of directors' service con08/06/1994318
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Confirmation of dissolution - written resolution25/02/2000WRES09
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
363x - Annual Return22/02/2004363x
L64.04 - Directions to defer dissolution17/02/2002L64.04
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
363x - Annual Return20/11/1997363x
363a - Annual Return07/11/2001363a
BUSADDCH - Business address changed28/09/2004BUSADDCH
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
2.20 - Notice of variation of Administration Order23/08/19962.20
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Exempt from appointment of auditor - special resolution06/10/1996SRES03
PROSP - Prospectus16/01/1997PROSP
Order of Court for re-registration30/12/1998OCREREG
Release of Official Receiver12/05/1993L64.07HC
288b - Notice of resignation of directors or secretaries07/11/2006288b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Purchase own shares - written resolution15/03/2002WRES08
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Notice of increase in nominal capital21/08/1997123
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Declaration of Solvency18/07/20064.70
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
L64.04 - Directions to defer dissolution14/05/1999L64.04
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
652A - Application for striking off26/04/2006652A
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
ELRES - Elective resolution12/02/1995ELRES
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Certificate that creditors have been paid in full16/07/19934.51
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Particulars of a mortgage or charge10/02/2000395
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Particulars of an issue of secured debentures in a series27/02/2006397a
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
318 - Location of directors' service con13/11/1997318
Declaration on application by a joint stock company for registration as a public company29/05/2000685
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Notice of striking-off action discontinued14/11/1994DISS40
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
AA - Annual Accounts31/07/1999AA
395 - Particulars of a mortgage or charge18/08/1998395
Directions to defer dissolution09/06/2002L64.06
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Resolution to re-register01/09/2003RES02
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
RES03 - Exempt from appointment of auditor19/09/1998RES03
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Withdrawal of application for striking off25/11/2001652C