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Company Name: STINGRAY ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04735946

Company Address:

STINGRAY ENGINEERING LIMITED
2 Kings Road
London Colney
ST. ALBANS
AL2 1EN


Date:

30/11/2009

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

Email Address:
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STINGRAY ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Directions to defer dissolution08/12/2001L64.06HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
DO1 - Notice of disqualification of an indi22/02/2000DO1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Capital/bonus issue - written resolution30/01/2004WRES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
4.43 - Notice of final meeting of creditors07/09/20014.43
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Annual Return25/07/2006363x
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Order to wind up22/12/1998COCOMP
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Notice of documents and particulars required to be filed19/03/2001EEIG4
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Purchase own shares - ordinary resolution25/08/1993ORES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Notice of order to deal with secured property17/09/20062.11(scot)
Resolution to re-register - written resolution26/03/2005WRES02
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
PROSP - Prospectus10/06/2005PROSP
363a - Annual Return30/09/1998363a
Particulars of a mortgage or charge28/03/1995395
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
363a - Annual Return02/09/2003363a
Court Order for notice of wind up30/09/2002CO4.2S
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Notice of disqualification of an individual20/08/1994DO1
401 - Register of Charges12/12/2002401
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
397a -05/08/1994397a
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
2.21 - Statement of Administrator's proposals18/06/20062.21
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
2.6 - Notice of Administration Order10/09/19952.6
Court Order for notice of wind up16/03/1996CO4.2S
2.23 - Notice of result of meeting of creditors13/09/20062.23
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Cancellation of alteration to the objects of a company08/06/19986
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Certificate that creditors have been paid in full01/11/19974.51
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
OC - Order of Court20/10/1997OC
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
RES10 - Allotment of securities06/06/1993RES10
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
RES02 - esolution to re-register18/08/1994RES02
Notice of variation of administration order15/05/19952.12(scot)
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Statement of rights attached to allotted shares02/06/2000128(1)
RES07 - Financial assistance in shares acquisition23/02/2002RES07