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Company Name: STL LONDON LIMITED

Company Type:

Limited Company

Company No:

05636524

Company Address:

STL LONDON LIMITED
Sterling House
Langston Road
LOUGHTON
IG10 3FA


Date:

08/11/2009

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 LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution10/03/1999SRES12
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Purchase own shares - extraordinary resolution15/03/2006ERES08
Decrease in nominal capital - special resolution15/12/2002SRESO5
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
MISC - Miscellaneous document11/05/2003MISC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Certificate of constitution of creditors28/10/20023.4
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
Redemption of shares - ordinary resolution24/10/1995ORES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
RES02 - esolution to re-register18/08/1994RES02
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Registration as Friendly Society23/06/2006CERTIPS
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
L64.01HC - Early dissolution request03/12/2003L64.01HC
2.18 - Notice of Order to deal with charged property09/06/19992.18
SA - Shares agreement03/04/1995SA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
2.6 - Notice of Administration Order10/07/19932.6
353a - Register of members in non-legible form03/03/1996353a
RES13 - Other resolution30/06/1993RES13
318 - Location of directors' service con20/05/2006318
WRES13 - Other resolution - written resolution03/01/2005WRES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
First Directors and secretary and intended situation of Registered Office07/05/199610
Memorandum and Articles - used in re-registration28/03/1998MAR
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Application for striking off03/06/2006652A
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
VAL - Valuation Report03/12/1993VAL
DISS40 - Notice of striking-off action disc22/12/2001DISS40
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Notice of variation of Administration Order16/04/19982.20
Order of Court (Section 425)18/02/2001OC425
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
RES07 - Financial assistance in shares acquisition30/07/1997RES07
363s - Annual Return08/06/1993363s
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
Certificate of specific penalty30/04/2002SPECPEN