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Company Name: STARGATE 2000 LTD

Company Type:

Limited Company

Company No:

03572296

Company Address:

STARGATE 2000 LTD
114 Crest Drive
ENFIELD
EN3 5QE


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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STARGATE 2000 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - special resolution02/05/2001SRESO5
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Allotment of securities - ordinary resolution22/04/2006ORES10
SRES15 - Change of Name Special Resolution26/07/2000SRES15
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Return of alteration in the charter07/03/1999692(1)(a)
SRES15 - Change of Name Special Resolution13/02/2003SRES15
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Directions to defer dissolution03/10/1995L64.06HC
AUD - Auditor's letter of resignation03/04/1994AUD
Annual Return11/11/1994363b
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Notice of discharge of Administration Order31/01/19992.19
Decrease in nominal capital - special resolution31/12/2000SRESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Early dissolution request09/01/2005L64.01
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Re-registration of a company from private to public with a change of name12/06/2006CERT7
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Vary share rights/names - ordinary resolution21/03/2005ORES12
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
Certificate of release of Liquidator14/10/20014.14(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
F14 - Notice of wind up22/04/2001F14
2.21 - Statement of Administrator's proposals01/04/19972.21
Location of directors' service contracts09/11/2002318
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Resolution to re-register26/07/1993RES02
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
363b - Annual Return08/10/1998363b
COCOMP - Order to wind up21/07/1993COCOMP
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Annual Accounts08/02/1998AA
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
288b - Notice of resignation of directors or secretaries09/08/1996288b
287 - Change in situation or address of Registered Office01/09/2005287
Declaration on application by a joint stock company for registration as a public company07/06/2001685
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Valuation Report11/10/1993VAL
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Scheme of Arrangement15/08/2002CLOSE
Capital/bonus issue - ordinary resolution17/05/1997ORES14
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
CLOSE - Scheme of Arrangement19/08/2002CLOSE
Purchase own shares - special resolution12/02/2005SRES08
RESO4 - Increase in nominal capital08/11/2000RESO4
Bona Vacantia disclaimer06/02/1998BONA
AA - Annual Accounts05/10/1993AA
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Notice of variation of administration order10/08/19982.12(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Register of Charges04/04/1998401
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
AAMD - Amended Accounts28/05/2005AAMD
652C - Withdrawal of application for striking off11/01/2003652C
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Change of name certificate27/09/1997CERTNM
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
363b - Annual Return22/05/2005363b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
Particulars of a mortgage or charge10/02/2000395
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Particulars of a charge created by a company registered in Scotland21/06/2001410
Order to wind up22/12/1998COCOMP
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
Notice of striking-off action discontinued21/08/2004DISS40
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Allotment of securities - special resolution30/11/2002SRES10
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)