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Company Name: SILK AND STONE LTD

Company Type:

Limited Company

Company No:

05653302

Company Address:

SILK AND STONE LTD
6 Glasslyn Road
Crouch End
LONDON
N8 8RH


Date:

09/11/2009

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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SILK AND STONE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
362 - Notice of place where an oversea branch register is kept09/03/1994362
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Statement of name06/06/1995694(4)(a)
4.20 - Statement of company's affairs18/01/19984.20
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Purchase own shares13/05/2000RES08
Declaration of solvency25/10/20044.25(SC)
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
363x - Annual Return01/05/2001363x
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
Particulars of an issue of secured debentures in a series18/02/2005397a
Order to wind up23/02/2001COCOMP
Location of directors' service contracts08/01/2003318
225 - Change of Accounting Referenc02/10/1999225
OC - Order of Court01/09/1993OC
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Reduction of issued capital17/12/2001RES06
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
652C - Withdrawal of application for striking off27/04/2000652C
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
123 - Notice of increase in nominal capital31/03/1999123
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
51 - Application by an unlimited company to be re-registered as limited23/12/200151
Order of Court for re-registration09/09/1993OCREREG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Declaration on application for registration05/01/199912
Statement of name19/09/2006694(4)(a)
Notice of disqualification of an individual12/12/1996DO1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
EEIG6 - Statement of name29/03/2000EEIG6
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Order of Court - dissolution void02/06/2000OC-DV
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
353 - Register of members25/08/2005353
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
L64.06 - Directions to defer dissolution30/11/2003L64.06
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Purchase own shares - extraordinary resolution28/01/2001ERES08
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
2.20 - Notice of variation of Administration Order04/07/19972.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3