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Company Name: STL INNOVATIONS LTD

Company Type:

Limited Company

Company No:

05148587

Company Address:

STL INNOVATIONS LTD
Wolverhampton House
Church Street
ST. HELENS
WA10 1AJ


Date:

08/11/2009

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 INNOVATIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
MISC - Miscellaneous document11/09/2002MISC
Location of register of directors' interests in shares etc07/12/2003325
Statement of company's affairs23/07/20044.20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
SRES13 - Other resolution - special resolution11/05/1995SRES13
RES16 - Redemption of shares01/07/1999RES16
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
363b - Annual Return29/03/2000363b
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Annual Return12/11/1996363s
Order to wind up09/08/2003COCOMP
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
RES03 - Exempt from appointment of auditor15/05/2005RES03
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Decrease in nominal capital - special resolution24/02/1995SRESO5
RES06 - Reduction of issued capital03/12/1997RES06
694(4)(a) - Statement of name01/06/2003694(4)(a)
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
RELREC - Official Receiver's release08/07/1994RELREC
Order of Court for re-registration to private company02/03/2000OC-PRI
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
Register of members in non-legible form30/09/2000353a
225 - Change of Accounting Referenc15/06/2005225
Business address changed09/07/1995BUSADDCH
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Notice of variation of Administration Order10/04/19962.20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Re-registration of a company from unlimited to PLC15/10/2002CERT6
318 - Location of directors' service con13/11/1997318
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Decrease in nominal capital - written resolution13/05/2006WRESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Notice of Order to dispose of charged property27/09/20053.8
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Decrease in nominal capital - special resolution13/11/1995SRESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
EEIG6 - Statement of name14/11/2005EEIG6
Notice of variation of Administration Order15/07/19932.20
Notice of ceasing to act of Receiver08/09/2005405(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
EEIG6 - Statement of name30/11/1998EEIG6
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
AA - Annual Accounts29/12/1999AA
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Statement of name15/09/1997EEIG2
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
Annual Return25/09/2000363s
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Redemption of shares - special resolution08/10/2000SRES16
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Reduction of issued capital - written resolution15/10/2001WRES06
Resolution to re-register - written resolution04/03/2006WRES02