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Company Name: STONEWELL INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05394538

Company Address:

STONEWELL INVESTMENTS LIMITED
18 Coychurch Rd
Pencoed
BRIDGEND
CF35 5NG


Date:

06/12/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
2.2(scot) - Notice of administration order13/07/20012.2(scot)
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
6 - Cancellation of alteration to the objects of a company03/02/20006
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Re-registration of a company from public to private16/11/1997CERT10
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
652C - Withdrawal of application for striking off24/11/1995652C
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
BUSADDCH - Business address changed08/08/2001BUSADDCH
RES06 - Reduction of issued capital09/11/1993RES06
Notice of discharge of Administration Order24/02/20062.19
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
2.2(scot) - Notice of administration order07/12/20002.2(scot)
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Notice to Official Receiver of winding-up order14/06/19954.13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
652A - Application for striking off13/08/1993652A
EEIG1 - Statement of name16/11/1995EEIG1
694(4)(b) - Statement of name17/05/2006694(4)(b)
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Allotment of securities - ordinary resolution18/10/1994ORES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
EEIG1 - Statement of name17/12/2002EEIG1
363 - Annual Return30/06/2002363
VAL - Valuation Report26/05/1993VAL
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
AUDS - Auditor's statement30/03/2005AUDS
Other resolution - special resolution15/11/2002SRES13
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
CERTNM - Change of name certificate15/07/1994CERTNM
Change of Name Special Resolution20/01/1996SRES15
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
Notice of order to deal with secured property27/07/20052.11(scot)
Notice of final meeting of creditors27/02/19964.43
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Notice of disqualification of an individual24/01/2004DO1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
RES08 - Purchase own shares31/01/2004RES08
BUSADDCH - Business address changed27/10/2004BUSADDCH
1.1 - Report of meeting approving voluntary arran23/05/19991.1
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Instrument issued under Section 244(5)05/11/1996COAD
Mortgage Register19/03/2006ZMORT REG
AAMD - Amended Accounts30/07/2003AAMD
363b - Annual Return21/03/1998363b
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Order of Court20/05/1997OC
Notice of Receiver's report23/04/19963.5(scot)
397a -20/04/2003397a
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
362 - Notice of place where an oversea branch register is kept19/04/1999362