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Company Name: DR M STEPHEN

Company Type:

Non-Limited

Company Address:

DR M STEPHEN
Boyd Av
PADSTOW
PL28 8ER


Date:

23/11/2009

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

DR M STEPHEN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
4.70 - Declaration of Solvency03/04/20044.70
Change of Name Special Resolution08/08/2003SRES15
RES14 - Capital/bonus issue19/08/1997RES14
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
2.6 - Notice of Administration Order15/05/20032.6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Court Order for notice of wind up24/04/1995CO4.2S
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
COAD - Instrument issued under Section 244(5)22/01/1999COAD
2.21 - Statement of Administrator's proposals22/05/20032.21
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Allotment of securities - special resolution25/12/1997SRES10
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
363s - Annual Return05/10/1995363s
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Notice of order to deal with secured property17/09/20062.11(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Annual Return20/10/2002363x
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Abstract of receipt and payments in receivership25/09/19973.6
ELRES - Elective resolution28/07/1993ELRES
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Resolution to re-register - special resolution19/08/2006SRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
WRES13 - Other resolution - written resolution30/04/1996WRES13
53 - Application by a public company for re-registration as a private company29/11/200353
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Members' assent to company being re-registered as unlimited07/04/199649(8)a
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
RESO5 - Decrease in nominal capital09/02/2000RESO5
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
287 - Change in situation or address of Registered Office01/09/2005287
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Early dissolution request09/05/1999L64.01
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
OC - Order of Court08/09/1998OC
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
L64.04 - Directions to defer dissolution30/12/1993L64.04
Exempt from appointment of auditor15/03/2004RES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
RES03 - Exempt from appointment of auditor11/02/1998RES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
2.2(scot) - Notice of administration order03/03/20022.2(scot)
288a - Notice of appointment of directors or secretaries24/03/2005288a
SA - Shares agreement16/08/1994SA
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Capital/bonus issue21/06/2004RES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
SA - Shares agreement10/08/2000SA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
287 - Change in situation or address of Registered Office01/03/1998287