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Company Name: STONEHENGE BUILDING SUPPLIES LIMITED

Company Type:

Limited Company

Company No:

05236194

Company Address:

STONEHENGE BUILDING SUPPLIES LIMITED
34 Gambole Road
LONDON
SW17 0QJ


Date:

27/11/2009

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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STONEHENGE BUILDING SUPPLIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)15/12/2005COAD
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Allotment of securities - special resolution03/06/1993SRES10
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Location of directors' service contracts30/04/2000318
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
2.21 - Statement of Administrator's proposals01/04/19972.21
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Redemption of shares - special resolution08/10/2000SRES16
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
RES09 - Confirmation of dissolution21/03/2005RES09
CERTNM - Change of name certificate22/02/1995CERTNM
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Notice of final meeting of creditors21/02/19984.43
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Disapplication of pre-emption rights28/11/2001RES11
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
AUD - Auditor's letter of resignation16/06/1996AUD
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
CERTNM - Change of name certificate04/11/1998CERTNM
Purchase own shares - special resolution24/12/1997SRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Official Receiver's release11/12/1996RELREC
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
2.21 - Statement of Administrator's proposals26/08/19962.21
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
AA - Annual Accounts29/12/1999AA
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Notice of documents and particulars required to be filed14/07/2006EEIG4
652A - Application for striking off23/07/2002652A
Statement of name01/04/1995694(4)(a)
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Register of members04/04/2005353
AUDS - Auditor's statement29/04/1997AUDS
652A - Application for striking off02/09/1999652A
L64.04 - Directions to defer dissolution17/11/1994L64.04
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Statement of name07/03/2000694(4)(a)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
51 - Application by an unlimited company to be re-registered as limited29/05/199851
ELRES - Elective resolution21/08/2005ELRES
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
SRES13 - Other resolution - special resolution11/05/1995SRES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
VAL - Valuation Report29/07/1996VAL
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
2.23 - Notice of result of meeting of creditors04/07/20012.23
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
RES03 - Exempt from appointment of auditor24/05/2003RES03
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)