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Company Name: STEWART & SHIRLEY THOMSON

Company Type:

Non-Limited

Company Address:

STEWART & SHIRLEY THOMSON
19 Brompton Sq
LONDON
SW3 2AD


Date:

03/12/2009

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

Email Address:


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

STEWART & SHIRLEY THOMSON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Re-registration of a company from public to private with a change of name06/08/2001CERT11
Purchase own shares - special resolution04/01/2004SRES08
405(1) - Notice of appointment of Receiver17/11/2000405(1)
Change of Name Special Resolution08/08/2003SRES15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
COCOMP - Order to wind up27/04/1993COCOMP
395 - Particulars of a mortgage or charge07/02/1999395
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
Notice of Receiver's report15/06/19933.5(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Return by a company purchasing its own shares20/08/2004169
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Notice of leave granted in relation to a disqualification order23/09/1995DO3
L64.04 - Directions to defer dissolution01/04/1996L64.04
6 - Cancellation of alteration to the objects of a company23/07/20016
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Certificate that creditors have been paid in full01/06/20054.51
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Notice of result of meeting of creditors01/11/19992.23
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Directions to defer dissolution28/01/1998L64.06HC
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
Allotment of securities - special resolution25/12/1997SRES10
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Change of Name Special Resolution01/03/1994SRES15
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
694(4)(a) - Statement of name29/01/2006694(4)(a)
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
CERTNM - Change of name certificate14/10/2004CERTNM
363a - Annual Return28/09/2003363a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Location of register of directors' interests in shares etc02/02/2002325
AUD - Auditor's letter of resignation16/07/1999AUD
Declaration of Solvency29/08/20034.70
12 - Declaration on application for registration14/08/199712
EEIG6 - Statement of name08/12/2003EEIG6
1.1 - Report of meeting approving voluntary arran11/09/19961.1
L64.01 - Early dissolution request10/09/2004L64.01
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Shares agreement12/08/2001SA
RES13 - Other resolution01/03/2002RES13
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
3.4 - Certificate of constitution of creditors06/09/20013.4
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Declaration on application for registration10/06/200612
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Notice of appointment of a Receiver by the Court27/07/20012(scot)
Other resolution - extraordinary resolution24/04/2004ERES13