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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:

30/11/2009

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
652C - Withdrawal of application for striking off27/04/2000652C
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Vary share rights/names - special resolution15/11/1999SRES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Notice of Administration Order15/04/20032.6
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Return of final meeting in members' voluntary winding-up09/10/19964.71
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
Confirmation of dissolution - special resolution16/08/2005SRES09
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Administrative Receiver's report22/10/19953.10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Statement of rights attached to allotted shares23/10/2004128(1)
Decrease in nominal capital - written resolution05/04/2005WRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
123 - Notice of increase in nominal capital31/10/1999123
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Instrument issued under Section 244(5)22/04/1998COAD
Purchase own shares23/03/1994RES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Business address changed24/03/2005BUSADDCH
L64.07 - Release of Official Receiver23/09/2005L64.07
RES02 - esolution to re-register04/03/2006RES02
Notice of final meeting of creditors17/05/19994.17(SC)
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
EEIG2 - Statement of name11/10/1993EEIG2
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Return by an oversea company subject to branch registration08/12/1996BR3
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
MISC - Miscellaneous document25/12/1994MISC
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Liquidator's statement of receipts and payments08/08/19994.68
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Re-registration of a company from limited to unlimited03/08/2006CERT3
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Notice of disqualification order against a body corporate16/02/1999DO2
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
RELREC - Official Receiver's release24/04/1993RELREC
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Allotment of securities - special resolution23/07/2001SRES10
287 - Change in situation or address of Registered Office28/02/1996287
Notice of increase in nominal capital21/08/1997123