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Company Name: STONEHEATH LIMITED

Company Type:

Limited Company

Company No:

SC225216

Company Address:

STONEHEATH LIMITED
Stewarts & Murdochs
Tontine House
8 Gordon Street
GLASGOW
G1 3PL


Date:

30/11/2009

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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STONEHEATH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
3.10 - Administrative Receiver's report26/08/20013.10
4.43 - Notice of final meeting of creditors13/06/20064.43
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Report of meeting approving voluntary arrangement14/06/20001.1
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
652C - Withdrawal of application for striking off09/03/1998652C
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
RESO5 - Decrease in nominal capital25/12/2003RESO5
EEIG6 - Statement of name01/12/2000EEIG6
4.51 - Certificate that creditors have been paid in full17/03/20014.51
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
AUDR - Auditor's report27/05/1999AUDR
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
2.7 - Administration Order04/06/19932.7
Location of register of directors' interests in shares etc10/06/2001325
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
CERTNM - Change of name certificate09/12/1999CERTNM
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Notice of disqualification of an individual23/08/2005DO1
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Release of Official Receiver02/03/1996L64.07HC
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Directions to defer dissolution01/01/2004L64.06HC
Balance sheet27/02/2000BS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
L64.04 - Directions to defer dissolution14/02/2005L64.04
ELRES - Elective resolution14/07/2001ELRES
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
AAMD - Amended Accounts09/07/2006AAMD
Notice of appointment of Receiver26/04/2005405(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Return of alteration in the charter23/04/2002692(1)(a)
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
Cancellation of alteration to the objects of a company13/05/19936
363x - Annual Return18/11/2005363x
353a - Register of members in non-legible form27/07/2006353a
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Confirmation of dissolution - special resolution27/12/1994SRES09
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
363CYM - Annual Return (Welsh language form)25/10/2001363CYM