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Company Name: STONEHENGE FOOTWEAR LIMITED

Company Type:

Limited Company

Company No:

04683366

Company Address:

STONEHENGE FOOTWEAR LIMITED
C/O Rawlence & Browne 2ND Floor
Cross Keys House 22 Queen Street
SALISBURY
SP1 1EY


Date:

27/11/2009

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

Email Address:
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STONEHENGE FOOTWEAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
2.2(scot) - Notice of administration order11/12/19982.2(scot)
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Scheme of Arrangement01/12/2005CLOSE
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Notice of Receiver's report10/10/19953.5(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Order of Court for re-registration26/01/2006OCREREG
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
F14 - Notice of wind up11/07/2000F14
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Particulars of a charge created by a company registered in Scotland13/05/1996410
RESO5 - Decrease in nominal capital23/03/2004RESO5
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Reduction of issued capital - written resolution12/12/1993WRES06
OC - Order of Court19/08/1995OC
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
Location of directors' service contracts23/11/2002318
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
RES16 - Redemption of shares03/01/2000RES16
EEIG2 - Statement of name13/08/1997EEIG2
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Notice to Official Receiver of winding-up order26/07/19954.13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
325 - Location of register of directors' interests in shares etc06/09/2004325
4.43 - Notice of final meeting of creditors11/02/20064.43
3.10 - Administrative Receiver's report22/01/19993.10
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
COCOMP - Order to wind up30/07/1996COCOMP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
Notice of Order to dispose of charged property27/07/19953.8
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
RES08 - Purchase own shares26/05/1999RES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Capital/bonus issue - written resolution20/11/2004WRES14
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
CERTNM - Change of name certificate15/07/1994CERTNM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
RES02 - esolution to re-register05/08/1997RES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
AAMD - Amended Accounts13/03/2002AAMD
AUDS - Auditor's statement27/09/1994AUDS
Miscellaneous document13/09/1999MISC
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
53 - Application by a public company for re-registration as a private company17/09/200653