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Company Name: STONEWELL HOMES LIMITED

Company Type:

Limited Company

Company No:

03492614

Company Address:

STONEWELL HOMES LIMITED
154 Horncastle Rd
Roughton Moor
WOODHALL SPA
LN10 6UX


Date:

09/11/2009

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

Email Address:
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STONEWELL HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
363x - Annual Return24/01/1996363x
386 - Notice of passing of resolution removing an auditor28/07/1995386
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
RES08 - Purchase own shares17/05/1997RES08
2.23 - Notice of result of meeting of creditors24/10/19972.23
401 - Register of Charges27/08/1995401
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Notice of petition for administration order26/10/20062.1(scot)
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
6 - Cancellation of alteration to the objects of a company15/10/20066
Allotment of securities - special resolution24/02/1995SRES10
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
AUDS - Auditor's statement30/09/1999AUDS
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Vary share rights/names16/08/1997RES12
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
RES16 - Redemption of shares05/04/2004RES16
Notice of Administrative Receiver's death24/07/20043.7
Report of meeting approving voluntary arrangement22/07/19981.1
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
F14 - Notice of wind up31/08/1996F14
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
EEIG1 - Statement of name09/11/2006EEIG1
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
3.10 - Administrative Receiver's report22/01/19993.10
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
2.21 - Statement of Administrator's proposals16/04/20032.21
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
RES12 - Vary share rights/names06/10/1998RES12
Notice of striking-off action discontinued03/08/2005DISS40
287 - Change in situation or address of Registered Office29/04/2003287
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
353 - Register of members11/10/1999353
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
353a - Register of members in non-legible form11/12/1998353a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Notice of resignation of Liquidator04/11/20034.16(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Administrative Receiver's report22/10/19953.10
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Shares agreement29/03/1998SA
Notice of dismissal of petition for administration order25/08/19942.3(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Increase in nominal capital29/07/2002RESO4
Certificate of specific penalty08/02/2000SPECPEN
Notice of final meeting of creditors14/11/19944.43
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
OC - Order of Court20/10/1997OC
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
Confirmation of dissolution28/10/2003RES09
AUDR - Auditor's report10/10/2003AUDR