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Company Name: STOCK-POT PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

04945171

Company Address:

STOCK-POT PROMOTIONS LIMITED
5TH Floor Walmar House
288 Regent Street
LONDON
W1B 3AL


Date:

01/12/2009

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

Email Address:
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STOCK-POT PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Statement of name16/08/1996694(4)(b)
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
RESO4 - Increase in nominal capital26/09/2000RESO4
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
2.2(scot) - Notice of administration order31/12/20022.2(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
363s - Annual Return27/01/2005363s
BONA - Bona Vacantia disclaimer13/07/1994BONA
Change of accounting reference date (Welsh form)08/05/1996225CYM
Notice of manager's particulars24/08/1993EEIG3
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Bona Vacantia disclaimer20/10/1999BONA
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
Change of name certificate16/07/2006CERTNM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
AAMD - Amended Accounts22/06/1994AAMD
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
53 - Application by a public company for re-registration as a private company29/06/200053
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Administrator's Abstract of receipts and payments08/05/20002.15
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Allotment of securities - special resolution23/07/2001SRES10
Other resolution - special resolution12/11/1996SRES13
51 - Application by an unlimited company to be re-registered as limited07/02/200451
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
225 - Change of Accounting Referenc10/10/2006225
DISS40 - Notice of striking-off action disc30/03/2005DISS40
RESO4 - Increase in nominal capital26/09/1994RESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
RES11 - Disapplication of pre-emption rights06/01/1998RES11
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
RES12 - Vary share rights/names20/03/1998RES12
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Certificate of release of Liquidator23/07/19994.14(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Notice of removal of Liquidator03/05/19954.11(SC)
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
AAMD - Amended Accounts13/01/2005AAMD
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
123 - Notice of increase in nominal capital20/05/1994123
Early dissolution request04/01/1995L64.01HC
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)