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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:

01/12/2009

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
225 - Change of Accounting Referenc20/02/1994225
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
2.19 - Notice of discharge of Administration Order28/12/19962.19
Notice of appointment of Receiver09/10/1995405(1)
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
SRES15 - Change of Name Special Resolution13/02/1999SRES15
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
363s - Annual Return15/02/2002363s
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
COCOMP - Order to wind up03/12/1993COCOMP
RES16 - Redemption of shares09/06/1996RES16
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Confirmation of dissolution - special resolution12/04/1996SRES09
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Order of Court - dissolution void16/03/1997OC-DV
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
RES08 - Purchase own shares10/02/1996RES08
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Change of accounting reference date (Welsh form)03/01/2005225CYM
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Increase in nominal capital08/12/2002RESO4
169 - Return by a company purchasing its own07/08/1997169
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Redemption of shares19/07/2000RES16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
RES14 - Capital/bonus issue27/06/2005RES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Directions to defer dissolution16/07/2001L64.06HC
Valuation Report11/10/1993VAL
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
New Incorporation documents17/09/1996NEWINC
Auditor's letter of resignation04/10/1995AUD
RES13 - Other resolution23/04/1997RES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
652C - Withdrawal of application for striking off26/12/1999652C
Vary share rights/names - special resolution13/12/2000SRES12
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
RES09 - Confirmation of dissolution07/10/1998RES09
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
363x - Annual Return23/10/1995363x
Decrease in nominal capital - written resolution06/01/1999WRESO5
51 - Application by an unlimited company to be re-registered as limited21/03/199851