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Company Name: STL PLC

Company Type:

Non-Limited

Company Address:

STL PLC
Capital House
106 Meadrow
GODALMING
GU7 3HY


Date:

02/12/2009

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 plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on stl plc, please click on the link below:

STL PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Valuation Report18/03/2002VAL
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
L64.04 - Directions to defer dissolution13/02/1994L64.04
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Statement of name02/12/1995694(4)(b)
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
363s - Annual Return31/12/2005363s
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
RESO5 - Decrease in nominal capital25/12/2003RESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
RESO5 - Decrease in nominal capital31/03/2006RESO5
Application by a limited company to be re-registered as unlimited02/08/200649(1)
3.4 - Certificate of constitution of creditors24/10/20013.4
Notice of striking-off action discontinued17/08/1995DISS40
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Return of final meeting in members' voluntary winding-up02/01/19954.71
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
BONA - Bona Vacantia disclaimer22/08/1999BONA
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Reduction of issued capital - ordinary resolution21/04/1996ORES06
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Notice of result of meeting of creditors09/06/20032.23
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
ELRES - Elective resolution03/06/1995ELRES
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
COAD - Instrument issued under Section 244(5)26/01/1998COAD
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
363s - Annual Return15/02/2002363s
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Early dissolution request23/01/1998L64.01HC
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
DISS40 - Notice of striking-off action disc21/12/2002DISS40
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
6 - Cancellation of alteration to the objects of a company02/07/20066
3.10 - Administrative Receiver's report03/11/20023.10
Location of directors' service contracts17/10/1993318
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
F14 - Notice of wind up28/03/1998F14
Order of Court (Section 425)13/02/1995OC425
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Notice of final meeting of creditors31/03/20054.43