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Company Name: STEMBRIDGE LIMITED

Company Type:

Limited Company

Company No:

05815483

Company Address:

STEMBRIDGE LIMITED
Anglo Dal House
5 Spring Villa Park
Edware
EDGWARE
HA8 7EB


Date:

03/12/2009

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

Email Address:
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STEMBRIDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Change of name certificate21/06/2002CERTNM
RES03 - Exempt from appointment of auditor22/09/2002RES03
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
325 - Location of register of directors' interests in shares etc07/09/2005325
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Bona Vacantia disclaimer20/10/1999BONA
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Notice of leave granted in relation to a disqualification order23/12/1995DO3
Return by an oversea company that the company is being wound up23/03/2001703P(1)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
AAMD - Amended Accounts10/01/1995AAMD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
First Directors and secretary and intended situation of Registered Office16/01/200610
AAMD - Amended Accounts03/04/1994AAMD
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Written elective resolution18/12/1993(W)ELRES
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Confirmation of dissolution - special resolution07/12/1995SRES09
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
SRES13 - Other resolution - special resolution04/03/2006SRES13
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Application to the Court for cancellation of resolution for re-registration02/05/200054
169 - Return by a company purchasing its own05/08/2001169
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
BONA - Bona Vacantia disclaimer25/10/1994BONA
Annual Accounts27/10/1997AA
BUSADDCH - Business address changed10/09/2006BUSADDCH
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Allotment of securities - ordinary resolution16/08/2000ORES10
AAMD - Amended Accounts15/04/1999AAMD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
BUSADDCH - Business address changed14/12/1995BUSADDCH
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
652A - Application for striking off18/02/2003652A
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
RES13 - Other resolution07/03/1997RES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Written elective resolution24/06/2003(W)ELRES
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Other resolution15/10/2001RES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
Notice of dismissal of petition for administration order28/07/19932.3(scot)
L64.04 - Directions to defer dissolution13/02/1994L64.04
RES08 - Purchase own shares22/10/1999RES08
Notice of vacation of office by Liquidator04/12/19954.19(SC)
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Abstract of receipt and payments in receivership08/01/19953.6
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
AUD - Auditor's letter of resignation22/12/1993AUD
Business address changed24/07/1996BUSADDCH
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
WRES13 - Other resolution - written resolution24/12/2001WRES13
AAMD - Amended Accounts15/06/2005AAMD
Increase in nominal capital - written resolution15/08/2002WRESO4
Exempt from appointment of auditor - written resolution14/04/1998WRES03
3.7 - Notice of Administrative Receiver's death04/03/19963.7
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Return of final meeting in members' voluntary winding-up09/10/19964.71
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
4.70 - Declaration of Solvency08/03/20044.70
Reduction of issued capital - ordinary resolution15/02/1998ORES06