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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:

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - special resolution02/01/2006SRES06
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
362 - Notice of place where an oversea branch register is kept19/04/1999362
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Allotment of securities - ordinary resolution26/06/2003ORES10
395 - Particulars of a mortgage or charge14/07/2005395
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
4.20 - Statement of company's affairs14/09/19954.20
Confirmation of dissolution - special resolution14/01/1997SRES09
Location of register of directors' interests in shares etc08/05/2001325
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Other resolution - ordinary resolution29/05/1998ORES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
Certificate of removal of Voluntary Liquidator31/12/19984.38
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
Resolution to re-register - extraordinary resolution20/01/2000ERES02
6 - Cancellation of alteration to the objects of a company24/12/20006
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
MA - Memorandum and Articles05/10/1999MA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8