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Company Name: EDWARD STOWE LIMITED

Company Type:

Limited Company

Company No:

00310953

Company Address:

EDWARD STOWE LIMITED
David W Pepper & Co
Springwood House
Low Lane Horsforthe
LEEDS
LS18 5NU


Date:

29/11/2009

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

Email Address:
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EDWARD STOWE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital01/01/1996RES06
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Allotment of securities11/07/2004RES10
Reduction of issued capital11/08/2003RES06
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Official Receiver's release12/01/2003RELREC
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
RES03 - Exempt from appointment of auditor01/10/1994RES03
RES13 - Other resolution24/07/2003RES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
325 - Location of register of directors' interests in shares etc20/10/2002325
Prospectus17/09/2006PROSP
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Other resolution21/11/2001RES13
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
L64.01 - Early dissolution request19/05/2002L64.01
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Notice of documents and particulars required to be filed14/07/2006EEIG4
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Purchase own shares - extraordinary resolution27/01/1997ERES08
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
OC - Order of Court11/01/1998OC
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Abstract of receipt and payments in receivership13/12/20043.6
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Other resolution - ordinary resolution10/04/2000ORES13
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Notice of order to deal with secured property26/04/20062.11(scot)
AAMD - Amended Accounts29/06/2003AAMD
PROSP - Prospectus27/12/2002PROSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
Register of members in non-legible form29/12/2002353a
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Order of Court for re-registration30/12/1998OCREREG
L64.06 - Directions to defer dissolution04/11/1995L64.06
Confirmation of dissolution - written resolution08/12/2001WRES09
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
RES16 - Redemption of shares24/05/2001RES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Purchase own shares - ordinary resolution01/08/1996ORES08
Increase in nominal capital - written resolution20/09/1998WRESO4
Notice of manager's particulars17/02/2003EEIG3
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Vary share rights/names - extraordinary resolution08/08/1997ERES12
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
RES14 - Capital/bonus issue25/11/2005RES14
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Notice of petition for administration order30/04/20052.1(scot)
318 - Location of directors' service con08/06/1994318
386 - Notice of passing of resolution removing an auditor17/07/1999386
Resolution to re-register - special resolution21/02/1994SRES02
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
BONA - Bona Vacantia disclaimer16/03/2000BONA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b