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Company Name: STL INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04523345

Company Address:

STL INTERNATIONAL LIMITED
28 Boughton Lane
Loose
MAIDSTONE
ME15 9QN


Date:

27/11/2009

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 INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
VAL - Valuation Report09/11/2003VAL
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
NEWINC - New Incorporation documents03/08/1996NEWINC
353 - Register of members30/05/2004353
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
SRES13 - Other resolution - special resolution29/03/1999SRES13
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Notice of change of directors or secretaries or in their particulars31/07/1998288c
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
Return of final meeting in members' voluntary winding-up08/07/20004.71
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Declaration on application for registration (Welsh language form).27/10/199712CYM
Scheme of Arrangement02/12/1993CLOSE
Confirmation of dissolution18/08/1994RES09
BUSADDCH - Business address changed28/07/1999BUSADDCH
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Change of Name Special Resolution02/01/1997SRES15
Annual Return09/05/2005363b
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Administration Order19/05/20052.7
Resolution to re-register - extraordinary resolution19/03/2001ERES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
BONA - Bona Vacantia disclaimer15/03/2004BONA
Application for striking off20/02/1995652A
AA - Annual Accounts04/05/2001AA
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Vary share rights/names - ordinary resolution05/11/1994ORES12
2.18 - Notice of Order to deal with charged property20/07/19972.18
RESO5 - Decrease in nominal capital02/01/2003RESO5
CERTNM - Change of name certificate30/03/2006CERTNM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Allotment of securities - extraordinary resolution02/08/1995ERES10
397a -22/10/2002397a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Notice of petition for administration order29/02/19962.1(scot)
397a -24/05/2003397a
Return delivered for registration of a branch of an oversea company20/06/1999BR1
288b - Notice of resignation of directors or secretaries03/07/2000288b
Notice of completion of voluntary arrangement20/02/19961.4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
2.2(scot) - Notice of administration order25/08/19942.2(scot)
1.4 - Notice of completion of voluntary arrang30/08/19971.4
PROSP - Prospectus08/07/1994PROSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Return by an oversea company subject to branch registration19/11/2006BR3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Notice of receiver's death30/04/19933.3(scot)
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
COAD - Instrument issued under Section 244(5)19/08/1998COAD
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Notice of ceasing to act of Receiver21/11/1999405(2)
Notice of change of directors or secretaries or in their particulars27/08/1996288c
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
First Directors and secretary and intended situation of Registered Office10/02/199510
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
RES07 - Financial assistance in shares acquisition05/07/2004RES07
2.20 - Notice of variation of Administration Order12/02/20012.20
Return of final meeting in members' voluntary winding-up24/09/20004.71
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
Application by an unlimited company to be re-registered as limited17/06/199751
2.2(scot) - Notice of administration order22/02/19942.2(scot)
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Notice of final meeting of creditors24/05/19994.17(SC)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
COCOMP - Order to wind up25/07/1998COCOMP
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Capital/bonus issue - written resolution21/03/1994WRES14
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
RES12 - Vary share rights/names10/04/1997RES12
363b - Annual Return10/10/2000363b