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Company Name: SANDSTONE DEVELOPMENTS UK LIMITED

Company Type:

Limited Company

Company No:

05851899

Company Address:

SANDSTONE DEVELOPMENTS UK LIMITED
359 Yardley Road
Yardley
BIRMINGHAM
B25 8NB


Date:

02/12/2009

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

Email Address:
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SANDSTONE DEVELOPMENTS UK 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 capital04/07/1995CERT14
401 - Register of Charges27/03/1999401
EEIG1 - Statement of name01/08/1996EEIG1
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Notice of appointment of Liquidator13/07/20014.9(SC)
Notice of documents and particulars required to be filed12/10/2005EEIG4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
395 - Particulars of a mortgage or charge15/07/1995395
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
RES03 - Exempt from appointment of auditor03/10/2006RES03
Allotment of securities - special resolution14/10/1997SRES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
Notice of winding up order12/07/19934.2(SC)
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Increase in nominal capital - special resolution17/08/2006SRESO4
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
2.2(scot) - Notice of administration order02/03/19972.2(scot)
ELRES - Elective resolution24/11/2004ELRES
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
288b - Notice of resignation of directors or secretaries01/04/1997288b
SA - Shares agreement14/11/1996SA
Order of Court29/05/2001OC
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
RELREC - Official Receiver's release21/08/2000RELREC
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
RES10 - Allotment of securities21/04/2001RES10
Notice of completion of voluntary arrangement08/05/20031.4
RES16 - Redemption of shares27/10/2002RES16
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Particulars of a charge created by a company registered in Scotland24/03/2002410
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
Register of Charges28/02/2001401
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
288a - Notice of appointment of directors or secretaries30/12/2000288a
MISC - Miscellaneous document13/11/1996MISC
RELREC - Official Receiver's release22/10/1997RELREC
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Notice of variation of Administration Order21/08/20022.20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Other resolution24/11/1996RES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Change of accounting reference date (Welsh form)10/03/2004225CYM
4.43 - Notice of final meeting of creditors03/12/19994.43
DISS40 - Notice of striking-off action disc31/03/1994DISS40
2.20 - Notice of variation of Administration Order24/10/20062.20
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
363b - Annual Return05/04/1997363b
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Re-registration of a company from limited to unlimited20/11/2000CERT3
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Declaration of solvency24/04/20014.25(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
OCREREG - Order of Court for re-registration10/10/2006OCREREG
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a