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Company Name: STONE MAIDEN LIMITED

Company Type:

Limited Company

Company No:

04065453

Company Address:

STONE MAIDEN LIMITED
Duncan Moss
Potterne House Potterne Way
WIMBORNE
BH21 6RS


Date:

29/11/2009

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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STONE MAIDEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
RES08 - Purchase own shares20/01/1997RES08
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
OC425 - Order of Court (Section 425)09/03/2006OC425
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
3.7 - Notice of Administrative Receiver's death19/10/20013.7
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Certificate that creditors have been paid in full19/03/19944.51
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Application for striking off18/04/2001652A
2.23 - Notice of result of meeting of creditors14/03/20022.23
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
AAMD - Amended Accounts13/03/1995AAMD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
694(4)(b) - Statement of name15/11/2001694(4)(b)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
363b - Annual Return24/04/2006363b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
BS - Balance sheet01/01/2006BS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
405(1) - Notice of appointment of Receiver15/10/2000405(1)
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Statement of Administrator's proposals08/10/19952.21
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Allotment of securities - ordinary resolution06/08/1994ORES10
Notice of disqualification order against a body corporate29/11/1997DO2
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Order or revocation or suspension of voluntary arrangement31/10/19971.2
2.20 - Notice of variation of Administration Order23/05/19972.20
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Bona Vacantia disclaimer21/03/2001BONA
Notice of order to deal with secured property19/11/20012.11(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
New Incorporation documents02/01/2002NEWINC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Purchase own shares - written resolution07/10/2003WRES08
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
RES07 - Financial assistance in shares acquisition09/11/2003RES07
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
2.2(scot) - Notice of administration order04/11/20052.2(scot)
SRES13 - Other resolution - special resolution13/07/2005SRES13
ELRES - Elective resolution31/01/2003ELRES
363x - Annual Return23/10/1995363x
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS