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Company Name: RA STONE & SON LIMITED

Company Type:

Limited Company

Company No:

04439934

Company Address:

RA STONE & SON LIMITED
Peebles Hailsham Road
HEATHFIELD
TN21 8EU


Date:

10/11/2009

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

Email Address:
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RA STONE & SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
Statement of company's affairs31/12/20044.20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
EEIG1 - Statement of name11/07/2000EEIG1
Location of register of directors' interests in shares etc07/12/2003325
Statement of name15/08/1999EEIG2
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Return by an oversea company that the company is being wound up23/03/2001703P(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Re-registration of a company from private to public with a change of name26/03/2006CERT7
Statement of company's affairs08/06/20004.20
Change in situation or address of Registered Office16/01/2006287
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
363b - Annual Return17/01/1999363b
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
2.20 - Notice of variation of Administration Order09/07/19952.20
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
694(4)(a) - Statement of name23/04/2004694(4)(a)
Mortgage Register30/12/1997ZMORT REG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
318 - Location of directors' service con13/06/1997318
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Notice of administration order04/07/19972.2(scot)
1.4 - Notice of completion of voluntary arrang07/04/20001.4
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Decrease in nominal capital - special resolution04/02/1995SRESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
VAL - Valuation Report01/06/1997VAL
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
401 - Register of Charges02/11/2002401
L64.06 - Directions to defer dissolution19/02/1994L64.06
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
2.21 - Statement of Administrator's proposals26/10/20012.21
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
OC138 - Order of Court (Section 138)07/05/1997OC138
RES09 - Confirmation of dissolution23/06/1998RES09
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Directions to defer dissolution08/12/2001L64.06HC
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
353 - Register of members25/08/2005353
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
Certificate that creditors have been paid in full29/12/19934.51
Notice of appointment of a Receiver by the Court13/07/19992(scot)
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
123 - Notice of increase in nominal capital01/12/1998123
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM