creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: STONEHEADS EUROPE LIMITED

Company Type:

Limited Company

Company No:

05807894

Company Address:

STONEHEADS EUROPE LIMITED
No 1 Royal Terrace
SOUTHEND-ON-SEA
SS1 1EA


Date:

04/12/2009

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.


To view the most up to date company information on stoneheads europe limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on stoneheads europe limited, please click on the link below:

STONEHEADS EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of statement of administrator's proposals21/07/19972.7(scot)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
Increase in nominal capital25/11/1999RESO4
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
694(4)(b) - Statement of name07/04/1997694(4)(b)
Other resolution - ordinary resolution15/03/1999ORES13
WRES13 - Other resolution - written resolution11/11/1999WRES13
325 - Location of register of directors' interests in shares etc12/08/1996325
ELRES - Elective resolution18/04/2003ELRES
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
363b - Annual Return20/07/2006363b
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Bona Vacantia disclaimer15/07/1995BONA
L64.04 - Directions to defer dissolution17/02/2002L64.04
Notice to Official Receiver of winding-up order29/08/20034.13
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Increase in nominal capital - special resolution19/12/2004SRESO4
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Certificate that creditors have been paid in full29/12/19934.51
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
2.18 - Notice of Order to deal with charged property27/09/20032.18
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Change of Name Special Resolution29/06/2002SRES15
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Report of meeting approving voluntary arrangement26/05/20011.1
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Notice of Order to dispose of charged property19/08/20023.8
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Purchase own shares - extraordinary resolution10/10/2005ERES08
OCREREG - Order of Court for re-registration03/08/1999OCREREG
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
RES16 - Redemption of shares12/04/1996RES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
325 - Location of register of directors' interests in shares etc18/10/1997325
RESO5 - Decrease in nominal capital01/07/2000RESO5
Notice of result of meeting of creditors02/02/20052.23
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
RES11 - Disapplication of pre-emption rights16/06/1997RES11
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
2.2(scot) - Notice of administration order24/05/19932.2(scot)
ELRES - Elective resolution30/08/2004ELRES
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
RESO5 - Decrease in nominal capital27/05/2006RESO5
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Notice of death of Liquidator17/08/20044.18(SC)
Notice of removal of Liquidator27/04/19954.11(SC)
169 - Return by a company purchasing its own14/03/2002169
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Resolution to re-register - written resolution04/03/2006WRES02
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
BS - Balance sheet22/01/2001BS
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a