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Company Name: STEPHEN - SONS LEEDS LIMITED

Company Type:

Limited Company

Company No:

05346779

Company Address:

STEPHEN - SONS LEEDS LIMITED
12 Manor Garth Road
Kippax
LEEDS
LS25 7PD


Date:

22/11/2009

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

Email Address:
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STEPHEN - SONS LEEDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
123 - Notice of increase in nominal capital19/02/1996123
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
Vary share rights/names25/07/1998RES12
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
2.6 - Notice of Administration Order11/06/20012.6
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
SA - Shares agreement12/01/2002SA
2.6 - Notice of Administration Order09/03/19952.6
RES16 - Redemption of shares01/07/1999RES16
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
MISC - Miscellaneous document29/10/1993MISC
Memorandum and Articles08/08/1997MA
Allotment of securities - ordinary resolution18/10/1994ORES10
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Order of Court for re-registration to private company01/04/1998OC-PRI
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Purchase own shares - extraordinary resolution26/05/2001ERES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
3.8 - Notice of Order to dispose of charged property29/12/19943.8
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Decrease in nominal capital - special resolution03/12/2006SRESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Notice of statement of administrator's proposals27/02/20012.7(scot)
51 - Application by an unlimited company to be re-registered as limited23/03/200551
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Exempt from appointment of auditor06/01/2000RES03
VAL - Valuation Report05/12/2000VAL
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Re-registration of a company from unlimited to PLC15/10/2002CERT6
RES06 - Reduction of issued capital03/09/2001RES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
OC138 - Order of Court (Section 138)02/04/1999OC138
Allotment of securities - written resolution26/04/2004WRES10
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
RES14 - Capital/bonus issue11/02/1999RES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
363a - Annual Return17/05/2000363a
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
F14 - Notice of wind up02/03/1995F14
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a