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Company Name: STONEWELL LIMITED

Company Type:

Limited Company

Company No:

04808146

Company Address:

STONEWELL LIMITED
Derek Rothera & Company
Chartered Accountants
Units 15 & 16 7 Wenlock Road
LONDON
N1 7SL


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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts01/06/1998AAMD
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
CERTNM - Change of name certificate30/03/2006CERTNM
MISC - Miscellaneous document24/03/2001MISC
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
51 - Application by an unlimited company to be re-registered as limited26/01/200551
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
PROSP - Prospectus06/04/2000PROSP
BS - Balance sheet02/06/1993BS
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
OC - Order of Court04/03/1999OC
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Cancellation of alteration to the objects of a company04/03/19996
4.48 - Notice of constitution of liquidation committee14/12/19944.48
Notice of completion of voluntary arrangement09/11/19971.4
OC138 - Order of Court (Section 138)03/11/2004OC138
2.18 - Notice of Order to deal with charged property28/11/19952.18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
2.2(scot) - Notice of administration order24/02/20022.2(scot)
363x - Annual Return14/08/1994363x
Decrease in nominal capital - special resolution04/02/1995SRESO5
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
363b - Annual Return02/10/2005363b
Notice of resignation of directors or secretaries22/11/2000288b
694(4)(b) - Statement of name20/09/1993694(4)(b)
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Vary share rights/names - ordinary resolution18/06/2006ORES12
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Annual Return02/12/1995363b
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Statement of name25/07/2005EEIG6
4.20 - Statement of company's affairs21/10/20024.20
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Miscellaneous document28/05/1999MISC
Re-registration of a company from private to public with a change of name29/09/2003CERT7
AUDS - Auditor's statement30/03/2005AUDS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
L64.04 - Directions to defer dissolution29/11/1996L64.04
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Release of Official Receiver02/11/2005L64.07
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
6 - Cancellation of alteration to the objects of a company09/01/20066
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
363b - Annual Return01/09/1996363b
Notice of result of meeting of creditors28/03/19952.8(scot)
RES08 - Purchase own shares30/12/2000RES08
Particulars of a charge created by a company registered in Scotland09/07/2003410
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
RES02 - esolution to re-register09/03/2003RES02
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
353 - Register of members21/01/2000353
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Notice of disqualification of an individual15/05/2003DO1
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
RESO5 - Decrease in nominal capital04/07/2000RESO5
OCREREG - Order of Court for re-registration30/10/1994OCREREG
2.23 - Notice of result of meeting of creditors24/08/19982.23
RES03 - Exempt from appointment of auditor01/10/1994RES03
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
AUD - Auditor's letter of resignation23/07/1998AUD
363 - Annual Return24/11/1996363
1.1 - Report of meeting approving voluntary arran09/12/19961.1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
CERTNM - Change of name certificate18/09/2006CERTNM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
F14 - Notice of wind up11/08/1999F14
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5