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Company Name: STEPHEN & CO WSM LIMITED

Company Type:

Limited Company

Company No:

04517711

Company Address:

STEPHEN & CO WSM LIMITED
Stafford House
Blackbrook Park Avenue
TAUNTON
TA1 2PX


Date:

02/12/2009

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 & CO WSM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
2.7 - Administration Order05/07/19982.7
Vary share rights/names - written resolution02/04/1998WRES12
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Allotment of securities - extraordinary resolution26/05/1997ERES10
Confirmation of dissolution22/04/2001RES09
Increase in nominal capital08/05/1994RESO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Redemption of shares - extraordinary resolution23/07/2006ERES16
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
652C - Withdrawal of application for striking off16/08/1996652C
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
MA - Memorandum and Articles31/07/1995MA
RES11 - Disapplication of pre-emption rights30/08/1996RES11
363b - Annual Return10/10/2000363b
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Exempt from appointment of auditor11/05/2000RES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Location of directors' service contracts09/01/1997318
1.1 - Report of meeting approving voluntary arran06/04/19991.1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Register of Charges12/10/2005401
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
287 - Change in situation or address of Registered Office16/08/1993287
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
OC138 - Order of Court (Section 138)21/09/1997OC138
363a - Annual Return15/10/2001363a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)