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Company Name: STINGRAY LIMITED

Company Type:

Limited Company

Company No:

01842458

Company Address:

STINGRAY LIMITED
49 Welbeck Street
LONDON
W1G 9XN


Date:

26/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
EEIG2 - Statement of name20/02/2003EEIG2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Report of meeting approving voluntary arrangement16/03/19971.1
401 - Register of Charges27/03/1999401
2.18 - Notice of Order to deal with charged property30/09/20032.18
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
169 - Return by a company purchasing its own28/04/2003169
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
AUDS - Auditor's statement13/04/2004AUDS
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Business address changed18/08/1994BUSADDCH
VAL - Valuation Report25/09/1995VAL
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Confirmation of dissolution - special resolution25/04/1997SRES09
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
L64.07 - Release of Official Receiver10/05/2002L64.07
Re-registration of a company from public to private with a change of name14/10/1994CERT11
PROSP - Prospectus04/09/1996PROSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Annual Return30/03/2001363a
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
RES06 - Reduction of issued capital09/12/2006RES06
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
RELREC - Official Receiver's release15/08/1993RELREC
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
Exempt from appointment of auditor - special resolution28/10/1995SRES03
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Notice of disqualification of an individual18/06/2000DO1
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
6 - Cancellation of alteration to the objects of a company02/01/19966
EEIG2 - Statement of name02/10/2001EEIG2
Increase in nominal capital - written resolution03/08/2005WRESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Certificate that creditors have been paid in full01/06/20054.51
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
RESO5 - Decrease in nominal capital06/09/2005RESO5
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
318 - Location of directors' service con13/11/1997318
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
Vary share rights/names - written resolution12/11/1996WRES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Re-registration of a company from private to public11/10/2005CERT5
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
RESO5 - Decrease in nominal capital27/05/2006RESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Resolution to re-register25/06/1993RES02
RES10 - Allotment of securities27/04/1998RES10
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Resolution to re-register - special resolution19/07/1996SRES02
CLOSE - Scheme of Arrangement25/06/1994CLOSE
RES07 - Financial assistance in shares acquisition05/01/2005RES07
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
Statement of rights attached to allotted shares28/02/1999128(1)
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
694(4)(a) - Statement of name11/06/2005694(4)(a)
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
COAD - Instrument issued under Section 244(5)01/06/1999COAD
Cancellation of alteration to the objects of a company16/04/19946