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Company Name: STACKHOUSE POLAND HOLDINGS LTD

Company Type:

Limited Company

Company No:

04281378

Company Address:

STACKHOUSE POLAND HOLDINGS LTD
New House
Bedford Road
GUILDFORD
GU1 4SJ


Date:

22/11/2009

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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STACKHOUSE POLAND HOLDINGS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return22/10/1999363a
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
1.1 - Report of meeting approving voluntary arran19/10/19981.1
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
AUDS - Auditor's statement12/01/2004AUDS
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
OC425 - Order of Court (Section 425)27/02/2002OC425
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
RES14 - Capital/bonus issue05/07/2006RES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
EEIG1 - Statement of name19/12/1995EEIG1
652A - Application for striking off22/09/1994652A
353 - Register of members20/05/2005353
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Notice of resignation of directors or secretaries21/08/1993288b
Annual Return26/02/1995363b
Notice of closure of a place of business of an oversea company15/05/2005CENT8
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
2.20 - Notice of variation of Administration Order29/08/20052.20
Report of meeting approving voluntary arrangement07/06/19931.1
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
MISC - Miscellaneous document19/11/1998MISC
Application by a limited company to be re-registered as unlimited16/07/199449(1)
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
353 - Register of members02/11/2002353
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
Re-registration of a company from limited to unlimited08/09/1995CERT3
Notice of documents and particulars required to be filed28/02/1995EEIG4
PROSP - Prospectus04/12/1996PROSP
Annual Accounts26/12/2004AA