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Company Name: STL CONSULTING LTD

Company Type:

Limited Company

Company No:

05029960

Company Address:

STL CONSULTING LTD
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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STL CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Directions to defer dissolution04/03/1995L64.06
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Notice of ceasing to act of Receiver14/05/2003405(2)
318 - Location of directors' service con09/04/1993318
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
AUDS - Auditor's statement25/09/2005AUDS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Directions to defer dissolution03/06/2001L64.04
Statement of name02/06/2002EEIG2
L64.06 - Directions to defer dissolution07/12/2002L64.06
Other resolution - special resolution09/09/2003SRES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
4.20 - Statement of company's affairs21/10/20024.20
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Notice of increase in nominal capital30/04/1999123
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
4.51 - Certificate that creditors have been paid in full24/12/20024.51
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Notice of Order to dispose of charged property18/03/20033.8
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Notice of removal of Liquidator20/12/19954.11(SC)
EEIG1 - Statement of name05/12/2006EEIG1
318 - Location of directors' service con28/09/1996318
RES08 - Purchase own shares26/05/1999RES08
4.43 - Notice of final meeting of creditors04/02/20024.43
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
363s - Annual Return14/12/1997363s
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
L64.04 - Directions to defer dissolution21/06/1993L64.04
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
2.19 - Notice of discharge of Administration Order11/12/19982.19
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Re-registration of a company from public to private05/08/1997CERT10
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
L64.06 - Directions to defer dissolution06/08/2005L64.06
AA - Annual Accounts26/10/1998AA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176