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Company Name: MICHAEL G. STUBBERT LIMITED

Company Type:

Limited Company

Company No:

02748457

Company Address:

MICHAEL G. STUBBERT LIMITED
Cottrell House
53-63 Wembley Hill Road
WEMBLEY
HA9 8DL


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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To view the most up to date company information on michael g. stubbert limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on michael g. stubbert limited, please click on the link below:

MICHAEL G. STUBBERT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Memorandum and Articles - used in re-registration05/12/1996MAR
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
363s - Annual Return29/11/2004363s
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Notice of Administration Order28/11/19982.6
ELRES - Elective resolution23/05/2004ELRES
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Memorandum and Articles05/01/2002MA
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
SA - Shares agreement16/08/1994SA
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Particulars of a charge created by a company registered in Scotland14/08/2001410
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
SA - Shares agreement19/03/1998SA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
RES02 - esolution to re-register12/04/1999RES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Annual Return24/06/2001363x
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Notice of resignation of Liquidator01/02/20044.16(SC)
New Incorporation documents20/05/1998NEWINC
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Early dissolution request20/01/2000L64.01
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
PROSP - Prospectus30/11/2005PROSP
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Application by a public company for re-registration as a private company30/08/199953
RES07 - Financial assistance in shares acquisition04/10/2001RES07
318 - Location of directors' service con24/08/2003318
Application for striking off18/04/2001652A
Redemption of shares - extraordinary resolution28/02/2000ERES16
Elective resolution09/06/2005ELRES
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Notice of Administration Order25/09/20052.6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
PROSP - Prospectus07/04/2001PROSP
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
Re-registration of a company from limited to unlimited08/09/1995CERT3
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Annual Return09/12/1998363a
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
BONA - Bona Vacantia disclaimer31/05/1996BONA
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Register of members in non-legible form09/04/1998353a
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686