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Company Name: STONEHENGE LIMITED

Company Type:

Limited Company

Company No:

04888077

Company Address:

STONEHENGE LIMITED
72 Callington Road
SALTASH
PL12 6DY


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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
Vary share rights/names - extraordinary resolution16/05/2000ERES12
NEWINC - New Incorporation documents03/08/1996NEWINC
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
PROSP - Prospectus16/01/1997PROSP
Redemption of shares - ordinary resolution26/07/2000ORES16
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
287 - Change in situation or address of Registered Office01/03/1998287
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
Increase in nominal capital - written resolution03/08/2005WRESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
1.1 - Report of meeting approving voluntary arran10/09/19951.1
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
Location of register of directors' interests in shares etc10/05/1997325
RES12 - Vary share rights/names30/12/2003RES12
12 - Declaration on application for registration17/07/200512
363x - Annual Return12/04/1997363x
Early dissolution request27/07/1995L64.01HC
Other resolution - written resolution27/04/2001WRES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
L64.07 - Release of Official Receiver30/11/1997L64.07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Memorandum and Articles - used in re-registration18/10/2001MAR
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
Particulars of a charge created by a company registered in Scotland24/01/2004410
L64.01 - Early dissolution request09/05/1996L64.01
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Return by an oversea company subject to branch registration19/11/1993BR3
Notice of variation of administration order20/09/20042.12(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
3.8 - Notice of Order to dispose of charged property17/05/20023.8
363b - Annual Return21/04/2003363b
Exempt from appointment of auditor27/03/1999RES03
RESO5 - Decrease in nominal capital12/05/2005RESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
Resolution to re-register - ordinary resolution16/11/2003ORES02
Allotment of securities23/01/2000RES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
Other resolution24/11/1996RES13
Return of alteration in the charter24/04/2004692(1)(a)
Declaration on application for registration01/10/199612
Notice of statement of administrator's proposals18/08/19992.7(scot)
Redemption of shares - written resolution30/11/2004WRES16
AAMD - Amended Accounts28/04/2000AAMD
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
363a - Annual Return16/08/1993363a
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
405(1) - Notice of appointment of Receiver21/08/2000405(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS