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Company Name: STONE MASTERS

Company Type:

Non-Limited

Company Address:

STONE MASTERS
8 Aintree Road
Perivale
GREENFORD
UB6 7LA


Date:

06/12/2009

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

STONE MASTERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Notice of documents and particulars required to be filed27/03/1995EEIG4
VAL - Valuation Report05/05/2005VAL
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Vary share rights/names - extraordinary resolution01/11/2002ERES12
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
353 - Register of members25/08/2005353
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Notice of discharge of administration order01/07/20042.4(scot)
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Return delivered for registration of a branch of an oversea company07/04/2005BR1
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Declaration on application by a joint stock company for registration as a public company18/06/1993685
Change of accounting reference date (Welsh form)04/10/2000225CYM
2.21 - Statement of Administrator's proposals08/10/20032.21
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
363b - Annual Return22/11/2002363b
3.8 - Notice of Order to dispose of charged property01/04/20023.8
363b - Annual Return25/01/2001363b
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
SA - Shares agreement10/12/2005SA
Annual Return02/06/2004363
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Order of Court (Section 425)29/01/1994OC425
2.6 - Notice of Administration Order05/08/20042.6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
Confirmation of dissolution26/05/2000RES09
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
RESO4 - Increase in nominal capital06/05/1996RESO4
353 - Register of members30/05/2004353
RESO5 - Decrease in nominal capital12/05/2005RESO5