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Company Name: STARGARDE LTD

Company Type:

Limited Company

Company No:

05633075

Company Address:

STARGARDE LTD
Eurobizz UK Limited
Studio One - Utopia Village
7 Chalcot Road
LONDON
NW1 8LH


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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STARGARDE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Application by an unlimited company to be re-registered as limited10/09/199951
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Confirmation of dissolution25/11/1996RES09
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Annual Return05/07/1995363b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Change of Name Special Resolution25/07/2001SRES15
353a - Register of members in non-legible form28/01/1999353a
Court Order for notice of wind up27/11/1995CO4.2S
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
2.7 - Administration Order02/05/20042.7
Notice of final meeting of creditors14/08/19954.43
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
L64.01 - Early dissolution request27/05/2002L64.01
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Redemption of shares - special resolution31/05/1998SRES16
Valuation Report01/12/2000VAL
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Increase in nominal capital - special resolution28/04/2000SRESO4
362 - Notice of place where an oversea branch register is kept23/12/2002362
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Annual Return (Welsh language form)20/04/2003363CYM
Change of Accounting Reference Date26/05/1996225
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Resolution to re-register - ordinary resolution23/06/1993ORES02
ELRES - Elective resolution31/01/2003ELRES
Re-registration of a company from unlimited to limited01/10/1999CERT1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Notice of increase in nominal capital22/08/2001123
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Notice of documents and particulars required to be filed27/03/1995EEIG4
First Directors and secretary and intended situation of Registered Office16/04/200410
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
288a - Notice of appointment of directors or secretaries16/09/1997288a
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Purchase own shares - written resolution15/04/1999WRES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
397a -30/08/1998397a