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Company Name: STACKHOUSE POLAND LIMITED

Company Type:

Limited Company

Company No:

01163431

Company Address:

STACKHOUSE POLAND LIMITED
New House
Bedford Rd
GUILDFORD
GU1 4SJ


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on stackhouse poland limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on stackhouse poland limited, please click on the link below:

STACKHOUSE POLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital06/01/2004RES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Early dissolution request25/02/2003L64.01HC
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
2.6 - Notice of Administration Order23/03/19992.6
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Annual Return16/10/2003363s
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
OC - Order of Court25/06/1995OC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
Order of Court (Section 138)16/07/1996OC138
L64.01 - Early dissolution request03/04/2005L64.01
363x - Annual Return18/09/2002363x
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Order or revocation or suspension of voluntary arrangement30/09/20061.2
SRES15 - Change of Name Special Resolution26/07/2000SRES15
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
L64.01HC - Early dissolution request21/11/2004L64.01HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
4.43 - Notice of final meeting of creditors10/10/20064.43
L64.07 - Release of Official Receiver21/09/2003L64.07
Memorandum and Articles24/09/1999MA
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Decrease in nominal capital - special resolution21/10/2004SRESO5
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
363s - Annual Return30/03/1997363s
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Abstract of receipt and payments in receivership17/12/19963.6
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
WRES13 - Other resolution - written resolution07/04/1999WRES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
2.2(scot) - Notice of administration order01/05/20002.2(scot)
MA - Memorandum and Articles07/03/1997MA
BONA - Bona Vacantia disclaimer27/12/1997BONA
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
2.20 - Notice of variation of Administration Order03/04/20012.20
Decrease in nominal capital - written resolution24/01/2000WRESO5
Notice of order to deal with secured property08/09/19992.11(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Return of alteration in the charter13/08/1994692(1)(a)