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Company Name: STEPHANIES LIMITED

Company Type:

Limited Company

Company No:

04627200

Company Address:

STEPHANIES LIMITED
11A Regent St
NEWTOWNARDS
BT23 4AB


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on stephanies limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on stephanies limited, please click on the link below:

STEPHANIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
3.7 - Notice of Administrative Receiver's death25/10/20003.7
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
318 - Location of directors' service con22/05/1998318
Application by a public company for re-registration as a private company22/11/199653
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
Official Receiver's release03/01/1995RELREC
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
RESO5 - Decrease in nominal capital01/02/2000RESO5
3.8 - Notice of Order to dispose of charged property27/02/20033.8
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
386 - Notice of passing of resolution removing an auditor08/07/2006386
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
Notice of result of meeting of creditors09/03/20052.8(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
OC425 - Order of Court (Section 425)08/09/2004OC425
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
363 - Annual Return13/07/1993363
4.43 - Notice of final meeting of creditors11/02/20064.43
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
AA - Annual Accounts29/09/1998AA
SRES15 - Change of Name Special Resolution13/02/1999SRES15
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Order of Court (Section 425)02/10/2004OC425
Notice of striking-off action suspended07/04/2006DISS6
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
353a - Register of members in non-legible form18/03/2006353a
Change in situation or address of Registered Office28/07/1993287
Application to the Court for cancellation of resolution for re-registration26/06/199354
L64.04 - Directions to defer dissolution19/12/1995L64.04
Cancellation of alteration to the objects of a company08/10/19976
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
652C - Withdrawal of application for striking off15/08/2006652C
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Order or revocation or suspension of voluntary arrangement31/10/19971.2
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
EEIG6 - Statement of name11/08/1998EEIG6
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
Notice of wind up05/09/2001F14
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Resolution to re-register - ordinary resolution11/11/1993ORES02
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Purchase own shares - written resolution22/08/1993WRES08