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Company Name: STE&M DEVELOPMENTS LTD

Company Type:

Limited Company

Company No:

03829590

Company Address:

STE&M DEVELOPMENTS LTD
C/O Elliott Bunker
3-8 Redcliffe Parade West
BRISTOL
BS1 6SP


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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STE&M DEVELOPMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
PROSP - Prospectus13/02/2002PROSP
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Early dissolution request04/01/1995L64.01HC
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Notice to Official Receiver of winding-up order08/05/20024.13
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Order of Court for re-registration06/09/1993OCREREG
Re-registration of a company from private to public11/10/2005CERT5
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
3.4 - Certificate of constitution of creditors24/05/19993.4
53 - Application by a public company for re-registration as a private company12/09/199653
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
PROSP - Prospectus04/12/1996PROSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
L64.06 - Directions to defer dissolution30/11/2003L64.06
362 - Notice of place where an oversea branch register is kept16/09/2004362
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
OC138 - Order of Court (Section 138)20/02/2006OC138
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Certificate of specific penalty20/08/2002SPECPEN
Valuation Report24/07/2000VAL
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Notice of final meeting of creditors14/08/19954.43
Purchase own shares - ordinary resolution20/09/1998ORES08
Certificate of removal of Voluntary Liquidator10/08/19964.38
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Reduction of issued capital - written resolution15/05/1997WRES06
BS - Balance sheet16/09/2000BS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Notice of final meeting of creditors17/05/19994.17(SC)
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS