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Company Name: STDW UNLIMITED

Company Type:

Limited Company

Company No:

05936417

Company Address:

STDW UNLIMITED
Hallewoods Llp Windsor House
Bayshill Road
CHELTENHAM
GL50 3AT


Date:

01/12/2009

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

Email Address:
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STDW UNLIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
NEWINC - New Incorporation documents07/11/1993NEWINC
287 - Change in situation or address of Registered Office03/10/1993287
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
VAL - Valuation Report13/12/1997VAL
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
2.23 - Notice of result of meeting of creditors24/10/19972.23
2.7 - Administration Order15/10/19972.7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
MA - Memorandum and Articles09/12/2001MA
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Notice of order to deal with secured property19/11/20012.11(scot)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Notice of closure of a branch of an oversea company06/05/1997695A(3)
RESO5 - Decrease in nominal capital06/09/2005RESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
RESO4 - Increase in nominal capital31/03/1996RESO4
Vary share rights/names06/05/2006RES12
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Disapplication of pre-emption rights23/12/1997RES11
Purchase own shares - ordinary resolution01/06/2001ORES08
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Certificate of release of Liquidator12/08/20044.14(SC)
694(4)(a) - Statement of name12/08/1997694(4)(a)
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
694(4)(a) - Statement of name21/04/2005694(4)(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
RES03 - Exempt from appointment of auditor13/09/2002RES03
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Administrator's Abstract of receipts and payments27/04/19992.15
Return by an oversea company that the company is being wound up07/03/1998703P(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Orders to rescind, defer or stay23/10/2003COLIQ
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
MA - Memorandum and Articles31/07/1995MA
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
363 - Annual Return28/08/2006363
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
RES06 - Reduction of issued capital27/07/2005RES06
Purchase own shares05/03/2006RES08
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
VAL - Valuation Report26/10/1997VAL
WRES13 - Other resolution - written resolution28/01/1999WRES13
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
RES13 - Other resolution08/01/1995RES13
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI