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Company Name: STEMARC WELDING LIMITED

Company Type:

Limited Company

Company No:

05919563

Company Address:

STEMARC WELDING LIMITED
119 Church Lane
Ravenstone
COALVILLE
LE67 2AF


Date:

27/11/2009

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

Email Address:
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STEMARC WELDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Notice of documents and particulars required to be filed14/07/2006EEIG4
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
RES07 - Financial assistance in shares acquisition23/11/2001RES07
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Miscellaneous document01/12/2006MISC
Application to the Court for cancellation of resolution for re-registration23/12/200554
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
353 - Register of members01/01/1996353
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Business address changed11/09/2002BUSADDCH
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
4.51 - Certificate that creditors have been paid in full13/07/20064.51
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Notice of vacation of office by Liquidator19/06/20064.19(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
BUSADDCH - Business address changed04/11/2002BUSADDCH
4.20 - Statement of company's affairs21/10/20024.20
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Increase in nominal capital07/11/1993RESO4
Liquidator's statement of receipts and payment08/07/19994.6(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Notice of passing of resolution removing an auditor26/08/1994386
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
53 - Application by a public company for re-registration as a private company06/12/199353
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691