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Company Name: STONEWEST CAPITAL LIMITED

Company Type:

Limited Company

Company No:

04173424

Company Address:

STONEWEST CAPITAL LIMITED
Lamberts Place
St James Road
CROYDON
CR9 2HX


Date:

02/12/2009

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

Email Address:
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STONEWEST CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
363s - Annual Return09/05/1997363s
CERTNM - Change of name certificate10/08/2005CERTNM
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
RES09 - Confirmation of dissolution03/02/1995RES09
MA - Memorandum and Articles03/10/1998MA
Exempt from appointment of auditor - special resolution27/01/1999SRES03
BUSADDCH - Business address changed14/12/1993BUSADDCH
225 - Change of Accounting Referenc20/11/1999225
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
363s - Annual Return24/02/2000363s
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Administrator's abstract of receipts and payments10/05/20022.9(SC)
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Order of Court for re-registration to private company21/07/1995OC-PRI
2.18 - Notice of Order to deal with charged property23/12/19982.18
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
CERTNM - Change of name certificate30/03/2006CERTNM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
363 - Annual Return11/11/1996363
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
4.43 - Notice of final meeting of creditors07/09/20014.43
2.21 - Statement of Administrator's proposals22/05/20032.21
RES11 - Disapplication of pre-emption rights05/05/2003RES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
2.6 - Notice of Administration Order05/08/20042.6
Change of name certificate02/11/1996CERTNM
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Purchase own shares - written resolution07/10/2003WRES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
EEIG1 - Statement of name29/05/1994EEIG1
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
2.6 - Notice of Administration Order06/08/19992.6
SA - Shares agreement02/07/1995SA
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
3.10 - Administrative Receiver's report01/06/19953.10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
L64.01HC - Early dissolution request04/04/2003L64.01HC
Notice of variation of Administration Order20/06/20032.20
F14 - Notice of wind up11/02/2003F14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Balance sheet29/01/2004BS
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Redemption of shares - special resolution24/05/1994SRES16
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Auditor's letter of resignation18/10/1993AUD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
363 - Annual Return24/04/1998363
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Notice of Administrative Receiver's death24/07/20043.7
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8