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Company Name: STEPHEN Y LIMITED

Company Type:

Limited Company

Company No:

02852258

Company Address:

STEPHEN Y LIMITED
High Trees
Julian Way
Harrow on the Hill
HARROW
HA1 3NE


Date:

04/12/2009

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.


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

STEPHEN Y LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement12/07/2004AUDS
Liquidator's statement of receipts and payments24/09/19934.68
363s - Annual Return14/12/1997363s
OC425 - Order of Court (Section 425)07/07/2003OC425
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Order of Court for re-registration30/12/1998OCREREG
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
Withdrawal of application for striking off27/01/2002652C
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
AUDR - Auditor's report09/10/2005AUDR
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
OC138 - Order of Court (Section 138)02/02/2000OC138
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Re-registration of a company from private to public05/12/1995CERT5
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
353 - Register of members03/04/2003353
363a - Annual Return09/01/1994363a
Reduction of issued capital11/08/2003RES06
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Disapplication of pre-emption rights20/11/1998RES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
NEWINC - New Incorporation documents28/09/1995NEWINC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
Auditor's statement17/02/2005AUDS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
EEIG2 - Statement of name10/02/1995EEIG2
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
DISS40 - Notice of striking-off action disc24/03/2001DISS40
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
395 - Particulars of a mortgage or charge01/06/1994395
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
AUDS - Auditor's statement30/09/1999AUDS
Orders to rescind, defer or stay11/05/2006COLIQ
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Annual Return20/06/2005363s
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
Statement of Administrator's proposals03/06/20042.21
Particulars for the registration of a charge to secure a series of debentures07/08/2000397