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Company Name: STEPHCO LIMITED

Company Type:

Limited Company

Company No:

05404131

Company Address:

STEPHCO LIMITED
19 Manor Lane
MAIDENHEAD
SL6 2QN


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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STEPHCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors10/04/19973.4
318 - Location of directors' service con19/03/2002318
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
395 - Particulars of a mortgage or charge01/04/1995395
Order to wind up30/07/1995COCOMP
RES13 - Other resolution10/12/1997RES13
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
288a - Notice of appointment of directors or secretaries16/01/1997288a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
363a - Annual Return20/10/2001363a
Notice of place where an oversea branch register is kept17/04/1996362
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
SA - Shares agreement14/11/2002SA
COAD - Instrument issued under Section 244(5)06/02/2000COAD
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Liquidator's statement of receipts and payments24/07/20054.68
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
363a - Annual Return08/06/2005363a
Statement of rights attached to allotted shares25/08/1993128(1)
Notice of petition for administration order26/10/20062.1(scot)
CLOSE - Scheme of Arrangement21/11/1994CLOSE
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
RESO5 - Decrease in nominal capital09/01/2003RESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Decrease in nominal capital - written resolution24/01/2000WRESO5
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Other resolution16/02/2005RES13
Decrease in nominal capital - special resolution27/11/1996SRESO5
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Allotment of securities04/07/1993RES10
51 - Application by an unlimited company to be re-registered as limited25/12/200251
RELREC - Official Receiver's release15/08/1993RELREC
3.10 - Administrative Receiver's report28/02/20053.10
Notice of Administrative Receiver's death20/02/20003.7
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
363s - Annual Return05/07/1994363s
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
2.7 - Administration Order24/01/19952.7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
363x - Annual Return05/02/2005363x
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
1.4 - Notice of completion of voluntary arrang09/06/20041.4
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
405(1) - Notice of appointment of Receiver31/01/1995405(1)
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
694(4)(b) - Statement of name03/12/1999694(4)(b)
Re-registration of a company from limited to unlimited08/09/1995CERT3
Annual Return18/01/2004363a
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Other resolution - extraordinary resolution10/02/2001ERES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
2.20 - Notice of variation of Administration Order27/06/19972.20
Notice of variation of Administration Order28/09/19972.20
Return of final meeting in members' voluntary winding-up12/05/20014.71
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
BONA - Bona Vacantia disclaimer13/06/1993BONA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Application by a limited company to be re-registered as unlimited26/02/199749(1)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
318 - Location of directors' service con20/05/2006318
Declaration on application by a joint stock company for registration as a public company23/04/1997685
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Liquidator's statement of receipts and payment05/05/20004.6(SC)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
RES09 - Confirmation of dissolution12/04/1998RES09
325 - Location of register of directors' interests in shares etc20/11/2004325
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30