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Company Name: SET IN STONE UK LIMITED

Company Type:

Limited Company

Company No:

05444914

Company Address:

SET IN STONE UK LIMITED
78 Grovelands Road
READING
RG30 2NY


Date:

01/12/2009

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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SET IN STONE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Redemption of shares - special resolution06/03/1997SRES16
Application by a public company for re-registration as a private company27/12/200153
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
2.19 - Notice of discharge of Administration Order29/03/20052.19
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
AUDS - Auditor's statement11/09/2003AUDS
L64.04 - Directions to defer dissolution21/11/1994L64.04
Redemption of shares - ordinary resolution17/06/1997ORES16
Vary share rights/names - extraordinary resolution12/10/2001ERES12
Business address changed24/03/2005BUSADDCH
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Other resolution - extraordinary resolution11/02/1996ERES13
SA - Shares agreement01/10/2004SA
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
363s - Annual Return08/04/1996363s
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
RES16 - Redemption of shares09/06/1996RES16
Location of directors' service contracts30/07/1996318
Decrease in nominal capital - written resolution13/09/1993WRESO5
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
Balance sheet27/02/2000BS
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Report of meeting approving voluntary arrangement07/06/19931.1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
397a -29/05/2005397a
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
RES11 - Disapplication of pre-emption rights19/11/2000RES11
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
4.20 - Statement of company's affairs15/11/19974.20
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
2.23 - Notice of result of meeting of creditors16/10/19982.23
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Other resolution - ordinary resolution15/03/1999ORES13
Statement of name09/01/1999EEIG2
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
BONA - Bona Vacantia disclaimer16/03/1996BONA
Purchase own shares - written resolution15/03/2002WRES08
ELRES - Elective resolution20/07/1997ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Auditor's letter of resignation18/12/2004AUD
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)