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Company Name: STOKELODGE LIMITED

Company Type:

Limited Company

Company No:

01615030

Company Address:

STOKELODGE LIMITED
5 Golders Close
EDGWARE
HA8 9QD


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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STOKELODGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
12 - Declaration on application for registration10/12/200012
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
353 - Register of members28/10/2006353
SRES15 - Change of Name Special Resolution15/03/1995SRES15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
12 - Declaration on application for registration31/03/200512
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
287 - Change in situation or address of Registered Office25/07/1993287
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
SRES13 - Other resolution - special resolution07/04/1999SRES13
Return by a company purchasing its own shares24/09/2006169
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
AUD - Auditor's letter of resignation12/05/1997AUD
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
4.43 - Notice of final meeting of creditors07/11/19954.43
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Re-registration of a company from limited to unlimited20/11/2000CERT3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
RES11 - Disapplication of pre-emption rights27/11/2002RES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
325 - Location of register of directors' interests in shares etc07/12/2005325
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
First Directors and secretary and intended situation of Registered Office09/01/200310
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
353a - Register of members in non-legible form27/02/1995353a
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
F14 - Notice of wind up28/01/2006F14
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Valuation Report19/11/2006VAL
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
AAMD - Amended Accounts20/04/1996AAMD
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Release of Official Receiver02/11/2005L64.07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
318 - Location of directors' service con24/07/1997318
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Notice of manager's particulars04/02/2003EEIG3
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
SA - Shares agreement28/12/1994SA
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Scheme of Arrangement04/01/1996CLOSE
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
353a - Register of members in non-legible form30/10/2002353a
ELRES - Elective resolution30/08/2004ELRES
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT