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Company Name: STONEWERKS LIMITED

Company Type:

Limited Company

Company No:

05564084

Company Address:

STONEWERKS LIMITED
Wren House 68 London Road
ST. ALBANS
AL1 1NG


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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STONEWERKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
386 - Notice of passing of resolution removing an auditor08/08/1993386
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Liquidator's statement of receipts and payment24/02/20014.6(SC)
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Resolution to re-register - ordinary resolution27/02/2000ORES02
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
L64.06 - Directions to defer dissolution27/09/1997L64.06
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Annual Return19/10/1997363x
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Annual Return09/05/2002363b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Notice of resignation of directors or secretaries24/03/1995288b
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
BUSADDCH - Business address changed16/02/2005BUSADDCH
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
RES11 - Disapplication of pre-emption rights23/08/1999RES11
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
MISC - Miscellaneous document01/11/2001MISC