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Company Name: STEMAX LIMITED

Company Type:

Limited Company

Company No:

05815477

Company Address:

STEMAX LIMITED
22A Market Street
ALTON
GU34 1HA


Date:

04/12/2009

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

Email Address:
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STEMAX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept19/05/1993362
694(4)(b) - Statement of name17/05/2006694(4)(b)
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Notice of removal of Liquidator01/05/20054.11(SC)
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
401 - Register of Charges26/08/1994401
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Annual Return09/05/2005363b
Statement of Administrator's proposals16/12/19952.21
RES06 - Reduction of issued capital04/04/2004RES06
COAD - Instrument issued under Section 244(5)18/03/2002COAD
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
363x - Annual Return20/09/1994363x
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
386 - Notice of passing of resolution removing an auditor31/05/1995386
Release of Official Receiver02/03/1996L64.07HC
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
AUDR - Auditor's report22/07/1996AUDR
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
123 - Notice of increase in nominal capital05/02/1997123
3.4 - Certificate of constitution of creditors23/10/20063.4
First Directors and secretary and intended situation of Registered Office26/07/199510
2.20 - Notice of variation of Administration Order28/05/20012.20
Business address changed14/09/2005BUSADDCH
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
Resolution to re-register - special resolution22/10/1998SRES02
Allotment of securities - written resolution26/04/2004WRES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
288b - Notice of resignation of directors or secretaries03/07/2000288b
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
3.8 - Notice of Order to dispose of charged property16/07/20063.8
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Declaration on application for registration (Welsh language form).16/09/199412CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Release of Official Receiver31/03/1997L64.07HC
2.6 - Notice of Administration Order23/03/19992.6
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
MISC - Miscellaneous document17/11/2004MISC
RES14 - Capital/bonus issue05/08/2003RES14
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
AUDR - Auditor's report08/10/1993AUDR
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4