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Company Name: STONEWEST HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02927198

Company Address:

STONEWEST HOLDINGS LIMITED
Lamberts Place
St James S Road
CROYDON
CR9 2HQ


Date:

09/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution13/11/1999SRES12
NEWINC - New Incorporation documents21/05/1993NEWINC
Statement of name27/11/2001EEIG1
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
MA - Memorandum and Articles15/02/2003MA
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Decrease in nominal capital21/10/2002RESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
F14 - Notice of wind up31/01/2000F14
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Particulars of an issue of secured debentures in a series18/02/2005397a
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
DISS40 - Notice of striking-off action disc22/10/1998DISS40
401 - Register of Charges15/02/1994401
Certificate of release of Liquidator01/04/19944.14(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Particulars of an issue of secured debentures in a series23/02/1997397a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
RES09 - Confirmation of dissolution08/10/1996RES09
RES03 - Exempt from appointment of auditor25/09/2002RES03
L64.01HC - Early dissolution request28/03/1994L64.01HC
Reduction of issued capital - ordinary resolution03/06/2001ORES06
NEWINC - New Incorporation documents30/07/1995NEWINC
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
325 - Location of register of directors' interests in shares etc08/04/1995325
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
3.4 - Certificate of constitution of creditors19/08/20003.4
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Re-registration of a company from unlimited to PLC01/10/1993CERT6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Notice of wind up09/11/1996F14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
L64.07 - Release of Official Receiver05/04/1996L64.07
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
225 - Change of Accounting Referenc22/11/1999225
Order of Court - dissolution void21/10/1997OC-DV
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
Change of accounting reference date (Welsh form)21/03/2006225CYM
386 - Notice of passing of resolution removing an auditor30/10/2004386
652C - Withdrawal of application for striking off03/06/1996652C
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
BUSADDCH - Business address changed14/03/1995BUSADDCH
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Declaration of solvency22/09/19964.25(SC)
169 - Return by a company purchasing its own01/04/2004169
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
386 - Notice of passing of resolution removing an auditor20/04/1993386
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
Particulars of an issue of secured debentures in a series03/10/2001397a
Application by an unlimited company to be re-registered as limited27/10/199651
288b - Notice of resignation of directors or secretaries28/06/2003288b
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Order of Court - dissolution void27/09/1998OC-DV
Vary share rights/names - ordinary resolution18/06/2006ORES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2