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Company Name: FILKINS STONE CO

Company Type:

Non-Limited

Company Address:

FILKINS STONE CO

Filkins
LECHLADE
GL7 3JJ


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FILKINS STONE CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Notice of administration order13/09/20012.2(scot)
DO1 - Notice of disqualification of an indi29/08/1996DO1
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Annual Return22/09/1999363a
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
4.70 - Declaration of Solvency29/02/19964.70
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
DO1 - Notice of disqualification of an indi24/02/2002DO1
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Notice of striking-off action discontinued03/08/2005DISS40
Purchase own shares12/04/1993RES08
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
363b - Annual Return12/08/1997363b
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
ELRES - Elective resolution18/04/2003ELRES
Declaration on application for registration27/02/200612
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Order or revocation or suspension of voluntary arrangement31/10/19971.2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
SRES13 - Other resolution - special resolution15/12/2001SRES13
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
F14 - Notice of wind up07/11/1998F14
Orders to rescind, defer or stay14/10/2005COLIQ
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Notice of administration order18/03/20052.2(scot)
SA - Shares agreement15/11/2000SA
Change of Accounting Reference Date29/06/1999225
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Order of Court13/12/1995OC
Allotment of securities - special resolution22/10/1998SRES10
Return of alteration in the charter07/03/1999692(1)(a)
WRES13 - Other resolution - written resolution18/05/1995WRES13
Bona Vacantia disclaimer29/10/1998BONA
F14 - Notice of wind up08/06/1996F14
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Redemption of shares02/10/2002RES16
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
288a - Notice of appointment of directors or secretaries10/11/2005288a
12 - Declaration on application for registration31/03/200512
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Elective resolution23/01/1997ELRES
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02