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Company Name: STACKHOUSES MANAGEMENT 2003 LTD

Company Type:

Limited Company

Company No:

04932864

Company Address:

STACKHOUSES MANAGEMENT 2003 LTD
Apartment 4
Stackhouses Bank Parade
BURNLEY
BB11 1WG


Date:

24/11/2009

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

Email Address:
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STACKHOUSES MANAGEMENT 2003 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return25/01/2001363b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
Notice to Official Receiver of winding-up order14/08/19944.13
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Notice of petition for administration order28/03/20062.1(scot)
2.20 - Notice of variation of Administration Order16/08/19992.20
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Redemption of shares - ordinary resolution22/09/2006ORES16
401 - Register of Charges27/03/1999401
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
Shares agreement28/02/1995SA
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
2.7 - Administration Order26/08/20002.7
AA - Annual Accounts29/12/1999AA
Capital/bonus issue22/04/2006RES14
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
AUDR - Auditor's report01/07/1993AUDR
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
Capital/bonus issue - special resolution28/07/1999SRES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
RESO4 - Increase in nominal capital26/01/1998RESO4
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Financial assistance in shares acquisition21/09/2005RES07
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Resolution to re-register - ordinary resolution11/08/2004ORES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Notice of dismissal of petition for administration order01/09/20052.3(scot)
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Particulars of an issue of secured debentures in a series29/12/2004397a
362 - Notice of place where an oversea branch register is kept20/10/1994362
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Return of final meeting in members' voluntary winding-up09/10/19964.71
225 - Change of Accounting Referenc09/08/2006225
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
363b - Annual Return26/04/2003363b
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Declaration on application by a joint stock company for registration as a public company23/04/1997685
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Certificate of release of Liquidator07/04/19974.14(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
4.70 - Declaration of Solvency24/05/19984.70
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Statement of rights attached to allotted shares12/05/1999128(1)
Notice of constitution of liquidation committee27/11/20014.48
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
Notice of variation of Administration Order17/01/19962.20
AUDS - Auditor's statement11/08/2000AUDS
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
363b - Annual Return02/10/2005363b
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Notice of variation of Administration Order16/11/19942.20
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
51 - Application by an unlimited company to be re-registered as limited04/02/200351
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
BS - Balance sheet16/09/2000BS
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
MA - Memorandum and Articles05/03/2003MA
1.1 - Report of meeting approving voluntary arran11/10/19951.1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
VAL - Valuation Report01/06/1997VAL
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
353 - Register of members18/04/1994353
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11