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Company Name: STONEWHEEL LIMITED

Company Type:

Limited Company

Company No:

02972067

Company Address:

STONEWHEEL LIMITED
19 Cairnfield Avenue
LONDON
NW2 7PH


Date:

10/11/2009

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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STONEWHEEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
OC - Order of Court20/10/2004OC
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Notice of Administration Order22/06/20002.6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Other resolution - special resolution18/01/2001SRES13
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Purchase own shares - extraordinary resolution26/05/2001ERES08
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
287 - Change in situation or address of Registered Office25/08/1997287
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
RELREC - Official Receiver's release24/04/1993RELREC
Purchase own shares10/09/1994RES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Redemption of shares - ordinary resolution22/09/2006ORES16
Statement of name01/09/1996EEIG2
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Reduction of issued capital - written resolution15/05/1997WRES06
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
EEIG6 - Statement of name17/02/2001EEIG6
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
L64.07 - Release of Official Receiver20/04/2005L64.07
Annual Return03/06/2000363x
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
RES09 - Confirmation of dissolution04/02/2005RES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
CERTNM - Change of name certificate21/01/2000CERTNM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
RESO4 - Increase in nominal capital09/05/1999RESO4
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Court Order for notice of wind up27/11/1995CO4.2S
Members' assent to company being re-registered as unlimited12/11/200549(8)a
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Purchase own shares - written resolution16/11/1995WRES08
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Business address changed18/12/2003BUSADDCH
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
2.20 - Notice of variation of Administration Order03/07/20012.20
Decrease in nominal capital - special resolution02/06/1993SRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5