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Company Name: EXCLUSIVE STONES LIMITED

Company Type:

Limited Company

Company No:

05438886

Company Address:

EXCLUSIVE STONES LIMITED
Maple House 382 Kenton Road
Kenton
HARROW
HA3 9DP


Date:

27/11/2009

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

Email Address:
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EXCLUSIVE STONES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court29/10/1999OC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Other resolution - extraordinary resolution11/02/1996ERES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Resolution to re-register - ordinary resolution13/08/2003ORES02
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
2.6 - Notice of Administration Order21/01/19952.6
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
363s - Annual Return02/11/1996363s
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
Purchase own shares - special resolution04/01/2004SRES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
RES13 - Other resolution18/04/2001RES13
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Application by a private company for re-registration as a public company18/02/200343(3)
Statement of name31/05/2003694(4)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Other resolution - extraordinary resolution02/06/2001ERES13
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
225 - Change of Accounting Referenc02/01/1998225
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
4.20 - Statement of company's affairs21/11/19984.20
4.51 - Certificate that creditors have been paid in full24/12/20024.51
Prospectus19/11/2005PROSP
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
53 - Application by a public company for re-registration as a private company05/09/199453
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
Notice to Official Receiver of winding-up order05/10/20034.13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Release of Official Receiver06/03/2000L64.07
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
OC425 - Order of Court (Section 425)11/11/1994OC425
EEIG2 - Statement of name28/07/1993EEIG2
6 - Cancellation of alteration to the objects of a company20/11/20036
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
RES07 - Financial assistance in shares acquisition05/10/1999RES07
397a -17/09/2001397a
Notice of change of directors or secretaries or in their particulars04/12/1996288c
353 - Register of members06/10/1998353
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38