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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:

09/11/2009

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
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
AUDS - Auditor's statement26/08/1996AUDS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Declaration on application for registration (Welsh language form).16/09/199412CYM
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
RES12 - Vary share rights/names14/02/2006RES12
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
CLOSE - Scheme of Arrangement25/06/1994CLOSE
Notice of passing of resolution removing an auditor25/06/2004386
NEWINC - New Incorporation documents15/04/1995NEWINC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
2.18 - Notice of Order to deal with charged property28/11/19942.18
Application by an unlimited company to be re-registered as limited11/05/199651
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
AA - Annual Accounts27/05/2006AA
Certificate of release of Liquidator12/04/19954.14(SC)
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
2.21 - Statement of Administrator's proposals26/08/19962.21
RESO5 - Decrease in nominal capital23/03/2004RESO5
363x - Annual Return16/10/2003363x
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Return by a company purchasing its own shares06/03/2000169
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
L64.04 - Directions to defer dissolution17/02/1996L64.04
OC425 - Order of Court (Section 425)21/02/1999OC425
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
AA - Annual Accounts17/05/2001AA
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
RESO5 - Decrease in nominal capital22/05/2004RESO5
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
Confirmation of dissolution - written resolution06/10/1995WRES09
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
BS - Balance sheet02/06/1993BS
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
DISS40 - Notice of striking-off action disc15/12/1993DISS40
363 - Annual Return30/09/1994363
6 - Cancellation of alteration to the objects of a company16/10/20016
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Release of Official Receiver14/05/2001L64.07HC
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Auditor's letter of resignation16/05/1999AUD
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Change of name certificate14/01/1994CERTNM
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
53 - Application by a public company for re-registration as a private company31/07/200553
RESO4 - Increase in nominal capital09/09/1999RESO4
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Location of directors' service contracts08/01/2003318
Annual Return02/06/2004363