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Company Name: STL GROUP PLC

Company Type:

Public Limited Company

Company No:

01171409

Company Address:

STL GROUP PLC
Edbrooke House
St Johns Road
WOKING
GU21 7SE


Date:

10/11/2009

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 stl group plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on stl group plc, please click on the link below:

STL GROUP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Withdrawal of application for striking off14/11/2005652C
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Notice of petition for administration order29/02/19962.1(scot)
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
Vary share rights/names - ordinary resolution18/06/2006ORES12
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Purchase own shares - written resolution07/10/2003WRES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
694(4)(a) - Statement of name02/07/1995694(4)(a)
BONA - Bona Vacantia disclaimer31/05/1996BONA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Auditor's letter of resignation02/12/2001AUD
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Order of Court20/06/1994OC
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
RES06 - Reduction of issued capital03/12/1997RES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
2.6 - Notice of Administration Order09/03/19952.6
RES03 - Exempt from appointment of auditor11/06/1993RES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Allotment of securities11/07/2004RES10
RES13 - Other resolution10/12/1997RES13
Disapplication of pre-emption rights06/02/2006RES11
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Disapplication of pre-emption rights23/12/1997RES11
405(1) - Notice of appointment of Receiver17/11/2000405(1)
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Directions to defer dissolution03/06/2001L64.04
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Change of name certificate18/10/2000CERTNM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Exempt from appointment of auditor11/05/2000RES03
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Notice of completion of voluntary arrangement30/01/20031.4(scot)
F14 - Notice of wind up14/11/1996F14
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
L64.07 - Release of Official Receiver04/12/2000L64.07
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
363 - Annual Return12/06/2004363
EEIG1 - Statement of name13/03/1995EEIG1
SRES13 - Other resolution - special resolution13/11/2004SRES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
363s - Annual Return21/09/2006363s
2.2(scot) - Notice of administration order28/07/19992.2(scot)
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Declaration of solvency31/10/20024.25(SC)
Notice of order to deal with secured property27/07/20052.11(scot)
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Vary share rights/names - extraordinary resolution18/02/2003ERES12
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Statement of name18/06/1997EEIG6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Capital/bonus issue - written resolution13/10/2003WRES14
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
CLOSE - Scheme of Arrangement25/01/1999CLOSE
Notice of removal of Liquidator16/11/19954.11(SC)
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
L64.07 - Release of Official Receiver11/03/1995L64.07
Statement of rights attached to allotted shares27/09/1996128(1)
Court Order for notice of wind up03/03/1995CO4.2S
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)