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Company Name: FINCHS STONE AND MARBLE LIMITED

Company Type:

Limited Company

Company No:

05373108

Company Address:

FINCHS STONE AND MARBLE LIMITED
Skull House Lane
Appley Bridge
WIGAN
WN6 9DN


Date:

25/11/2009

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

Email Address:
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FINCHS STONE AND MARBLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
353a - Register of members in non-legible form27/03/2000353a
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
4.70 - Declaration of Solvency24/05/19984.70
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Return by an oversea company subject to branch registration21/07/1994BR3
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
Re-registration of a company from limited to unlimited17/11/2003CERT3
L64.07 - Release of Official Receiver11/01/2000L64.07
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
RES11 - Disapplication of pre-emption rights19/11/2000RES11
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
MISC - Miscellaneous document08/09/1995MISC
L64.01HC - Early dissolution request27/06/2002L64.01HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
VAL - Valuation Report07/10/1998VAL
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
AAMD - Amended Accounts14/02/1996AAMD
652A - Application for striking off22/03/1997652A
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
2.20 - Notice of variation of Administration Order25/07/20052.20
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
652A - Application for striking off10/09/2005652A
Redemption of shares - extraordinary resolution28/05/1997ERES16
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Administration Order20/09/20022.7
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
EEIG2 - Statement of name25/09/2006EEIG2
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Notice of death of Liquidator13/01/20054.18(SC)
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Return delivered for registration of a branch of an oversea company29/11/1996BR1
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
2.2(scot) - Notice of administration order28/07/19992.2(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Purchase own shares - special resolution16/11/1999SRES08
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
EEIG2 - Statement of name03/01/1997EEIG2
2.2(scot) - Notice of administration order02/03/19972.2(scot)
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Confirmation of dissolution24/09/1994RES09
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Vary share rights/names - written resolution13/12/1996WRES12
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Order of Court (Section 138)30/04/1994OC138
6 - Cancellation of alteration to the objects of a company15/10/20066
PROSP - Prospectus29/05/2004PROSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
401 - Register of Charges26/12/1997401
RES10 - Allotment of securities19/09/2003RES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
405(1) - Notice of appointment of Receiver17/09/1999405(1)
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
287 - Change in situation or address of Registered Office03/04/1998287
RES14 - Capital/bonus issue19/02/2002RES14
Notice of place where an oversea branch register is kept13/09/1993362
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Notice of death of Voluntary Liquidator11/10/19994.44
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Notice of Receiver's report10/10/19953.5(scot)
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Particulars of a charge created by a company registered in Scotland23/03/2001410
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Particulars of a mortgage or charge14/12/2004395
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e