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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:

29/11/2009

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

Email Address:
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STL INNOVATIONS LTD



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88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
RES16 - Redemption of shares13/09/1999RES16
287 - Change in situation or address of Registered Office28/02/1996287
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
288a - Notice of appointment of directors or secretaries13/01/2003288a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
395 - Particulars of a mortgage or charge11/04/2004395
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
363b - Annual Return29/01/2001363b
4.43 - Notice of final meeting of creditors06/11/19994.43
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
2.7 - Administration Order01/02/19992.7
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
AUD - Auditor's letter of resignation27/02/2001AUD
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
405(1) - Notice of appointment of Receiver22/09/2003405(1)
Notice of appointment of a Receiver by the Court13/01/19962(scot)
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
EEIG2 - Statement of name29/06/2003EEIG2
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Annual Return (Welsh language form)03/01/1995363CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
BONA - Bona Vacantia disclaimer18/10/2001BONA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
RES09 - Confirmation of dissolution02/10/1994RES09
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
3.10 - Administrative Receiver's report13/04/20033.10
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)