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Company Name: STEEPLEGEM LIMITED

Company Type:

Limited Company

Company No:

05359808

Company Address:

STEEPLEGEM LIMITED
Springfield Rookery Hill
Ashtead Park
ASHTEAD
KT21 1HY


Date:

25/11/2009

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

Email Address:
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STEEPLEGEM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
OC - Order of Court02/03/1999OC
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Notice of result of meeting of creditors05/10/20042.8(scot)
363s - Annual Return02/11/1996363s
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
288b - Notice of resignation of directors or secretaries04/07/2001288b
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Purchase own shares19/01/2006RES08
Notice of constitution of liquidation committee30/08/20024.48
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Re-registration of a company from public to private with a change of name26/06/1995CERT11
AAMD - Amended Accounts23/12/2003AAMD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Redemption of shares - special resolution25/10/1993SRES16
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
2.23 - Notice of result of meeting of creditors25/11/20022.23
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Notice of ceasing to act of Receiver11/06/1995405(2)
Vary share rights/names - ordinary resolution25/08/2006ORES12
Register of members15/10/2002353
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
363x - Annual Return23/12/2001363x
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
353a - Register of members in non-legible form16/09/1997353a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
EEIG6 - Statement of name20/04/1996EEIG6
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Increase in nominal capital - written resolution18/10/1997WRESO4
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Redemption of shares11/07/2004RES16
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691