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Company Name: STEPHEN WOLSTENHOLME LLP

Company Type:

Limited Company

Company No:

OC308909

Company Address:

STEPHEN WOLSTENHOLME LLP
39 Foxhill Crescent
CAMBERLEY
GU15 1PR


Date:

25/11/2009

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 WOLSTENHOLME LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
RES13 - Other resolution20/07/2006RES13
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
AA - Annual Accounts05/05/2005AA
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
COAD - Instrument issued under Section 244(5)06/11/2003COAD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
ELRES - Elective resolution30/08/2004ELRES
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
RES13 - Other resolution06/12/2001RES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Notice of appointment of directors or secretaries21/10/2006288a
AUD - Auditor's letter of resignation01/08/1997AUD
L64.06 - Directions to defer dissolution11/09/1999L64.06
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
MA - Memorandum and Articles07/07/1999MA
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
RESO4 - Increase in nominal capital24/10/1998RESO4
Prospectus14/07/2001PROSP
Notice of leave granted in relation to a disqualification order20/11/1999DO3
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Auditor's letter of resignation31/07/1993AUD
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
AAMD - Amended Accounts23/05/1999AAMD
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
169 - Return by a company purchasing its own07/08/1997169
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Declaration of Solvency18/07/20064.70
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
OC425 - Order of Court (Section 425)18/11/1998OC425
L64.07 - Release of Official Receiver30/11/1997L64.07
Notice of increase in nominal capital28/03/1997123
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
3.10 - Administrative Receiver's report28/02/20053.10
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Memorandum and Articles08/08/1997MA
4.70 - Declaration of Solvency14/06/19944.70
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Application by a private company for re-registration as a public company06/01/200543(3)
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Shares agreement08/12/1994SA
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Other resolution - special resolution28/12/1993SRES13
Abstract of receipt and payments in receivership05/10/19953.6
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
L64.01HC - Early dissolution request26/02/1999L64.01HC
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Decrease in nominal capital17/02/2003RESO5
287 - Change in situation or address of Registered Office21/10/2002287
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
2.2(scot) - Notice of administration order09/12/20052.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
363 - Annual Return12/06/2006363
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Change of Accounting Reference Date20/08/1997225
L64.04 - Directions to defer dissolution17/02/2002L64.04
Court Order for notice of wind up30/09/2002CO4.2S
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Return of alteration in the charter17/08/1998692(1)(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Purchase own shares - special resolution29/10/1994SRES08
363b - Annual Return20/07/2006363b
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4