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Company Name: STANLEY LANGLEY HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01539226

Company Address:

STANLEY LANGLEY HOLDINGS LIMITED
Victoria Mill
Bradford Road
BOLTON
BL3 2HF


Date:

26/11/2009

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

Email Address:
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STANLEY LANGLEY HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares11/10/2000RES16
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
Return by an oversea company subject to branch registration19/06/2003BR3
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Notice of documents and particulars required to be filed23/12/1995EEIG4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
RES08 - Purchase own shares29/12/2003RES08
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Administrative Receiver's report19/03/20053.10
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
3.4 - Certificate of constitution of creditors26/09/19933.4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
EEIG1 - Statement of name19/12/1995EEIG1
Cancellation of alteration to the objects of a company16/04/19946
RES02 - esolution to re-register15/03/1996RES02
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
L64.04 - Directions to defer dissolution30/12/1998L64.04
RESO4 - Increase in nominal capital27/07/2002RESO4
AUDR - Auditor's report21/11/2000AUDR
Scheme of Arrangement15/08/2002CLOSE
Bona Vacantia disclaimer13/12/2001BONA
RES11 - Disapplication of pre-emption rights02/09/2001RES11
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
RELREC - Official Receiver's release02/11/2005RELREC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Notice of striking-off action discontinued19/08/2004DISS40
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Auditor's statement31/10/2006AUDS
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
RES13 - Other resolution08/01/1995RES13
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
652A - Application for striking off12/11/1993652A
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
694(4)(b) - Statement of name04/12/1993694(4)(b)
Change of accounting reference date (Welsh form)06/01/2006225CYM
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
RES08 - Purchase own shares31/01/2004RES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
169 - Return by a company purchasing its own14/01/1995169
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Report of meeting approving voluntary arrangement12/10/20011.1
Directions to defer dissolution14/04/2006L64.06HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
363b - Annual Return29/01/1995363b
Certificate that creditors have been paid in full18/05/19954.51
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8