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Company Name: STONEHEDGE CHEMICALS LTD

Company Type:

Limited Company

Company No:

06010361

Company Address:

STONEHEDGE CHEMICALS LTD
22 Bentinck Street
LONDON
W1U 2AB


Date:

29/11/2009

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

Email Address:
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STONEHEDGE CHEMICALS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
4.20 - Statement of company's affairs18/05/19984.20
2.19 - Notice of discharge of Administration Order29/03/20052.19
RESO4 - Increase in nominal capital18/04/2003RESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
694(4)(b) - Statement of name18/06/1998694(4)(b)
3.10 - Administrative Receiver's report20/09/20043.10
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
AA - Annual Accounts13/07/2000AA
EEIG1 - Statement of name19/07/1995EEIG1
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
363a - Annual Return13/02/2003363a
Resolution to re-register01/09/2003RES02
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
123 - Notice of increase in nominal capital19/02/1996123
363 - Annual Return12/07/2000363
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Re-registration of a company from limited to unlimited20/12/1993CERT3
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Statement of Administrator's proposals17/06/20032.21
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
363a - Annual Return11/06/2001363a
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Administration Order13/07/19952.7
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Declaration on application for registration (Welsh language form).19/04/200012CYM
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Notice of completion of voluntary arrangement16/09/19931.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
SRES15 - Change of Name Special Resolution01/04/2001SRES15
AUDS - Auditor's statement29/04/1997AUDS
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
363b - Annual Return12/08/1997363b
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Liquidator's statement of receipts and payment23/11/19974.6(SC)
325 - Location of register of directors' interests in shares etc21/06/1993325
Re-registration of a company from unlimited to limited16/06/1999CERT1
EEIG2 - Statement of name13/04/1995EEIG2
Annual Return24/12/1997363a
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
Orders to rescind, defer or stay21/01/1998COLIQ
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Vary share rights/names - ordinary resolution02/07/2003ORES12