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Company Name: STONEWELLS

Company Type:

Non-Limited

Company Address:

STONEWELLS
104 London Rd
TUNBRIDGE WELLS
TN4 0PS


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on stonewells or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on stonewells, please click on the link below:

STONEWELLS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
287 - Change in situation or address of Registered Office16/10/1993287
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
2.19 - Notice of discharge of Administration Order11/06/19932.19
325 - Location of register of directors' interests in shares etc11/06/1994325
12 - Declaration on application for registration14/08/199712
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
363a - Annual Return22/08/1995363a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
RES07 - Financial assistance in shares acquisition31/07/1994RES07
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
3.7 - Notice of Administrative Receiver's death29/07/20053.7
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
SA - Shares agreement24/10/1999SA
401 - Register of Charges23/11/1997401
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
Notice of resignation of directors or secretaries28/02/2000288b
318 - Location of directors' service con08/06/1994318
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
NEWINC - New Incorporation documents03/10/2001NEWINC
Allotment of securities - ordinary resolution26/06/2003ORES10
OC - Order of Court30/03/2001OC
Resolution to re-register - written resolution16/06/2002WRES02
353 - Register of members25/08/2005353
BONA - Bona Vacantia disclaimer14/02/1994BONA
Application by a public company for re-registration as a private company17/05/199353
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
363a - Annual Return20/10/2001363a
OC138 - Order of Court (Section 138)22/10/1994OC138
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
DISS40 - Notice of striking-off action disc13/03/1996DISS40
3.7 - Notice of Administrative Receiver's death25/10/20003.7
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
318 - Location of directors' service con28/12/2005318
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
652C - Withdrawal of application for striking off22/08/1996652C
BUSADDCH - Business address changed10/01/2000BUSADDCH
287 - Change in situation or address of Registered Office05/05/2000287
2.20 - Notice of variation of Administration Order04/07/19972.20
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
363 - Annual Return15/01/2004363
DO1 - Notice of disqualification of an indi05/06/2005DO1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Location of register of directors' interests in shares etc07/12/2003325
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Valuation Report07/06/2000VAL
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
694(4)(a) - Statement of name08/12/1999694(4)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
PROSP - Prospectus06/05/1995PROSP
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
AAMD - Amended Accounts05/07/2005AAMD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
RES02 - esolution to re-register04/07/1997RES02
L64.06 - Directions to defer dissolution27/11/1998L64.06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Order of Court for re-registration23/03/1999OCREREG