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Company Name: STONEWHITE HOLDINGS LTD

Company Type:

Limited Company

Company No:

05711981

Company Address:

STONEWHITE HOLDINGS LTD
62 Harehills Lane
LEEDS
LS8 4HF


Date:

08/11/2009

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

Email Address:
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STONEWHITE HOLDINGS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Memorandum and Articles12/02/1997MA
2.2(scot) - Notice of administration order01/05/20002.2(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
2.19 - Notice of discharge of Administration Order07/06/20022.19
Other resolution - written resolution19/10/1997WRES13
4.70 - Declaration of Solvency10/10/20054.70
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Increase in nominal capital - written resolution23/06/2005WRESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Other resolution15/10/2001RES13
Bona Vacantia disclaimer21/01/1997BONA
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Notice of Administrative Receiver's death20/02/20003.7
Reduction of issued capital - written resolution05/12/2004WRES06
2.6 - Notice of Administration Order15/10/19942.6
MISC - Miscellaneous document05/03/1999MISC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
Redemption of shares - special resolution07/11/1995SRES16
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Order of Court - dissolution void26/04/1997OC-DV
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Auditor's statement17/02/2005AUDS
COAD - Instrument issued under Section 244(5)13/03/2006COAD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
NEWINC - New Incorporation documents28/09/1995NEWINC
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
4.48 - Notice of constitution of liquidation committee18/12/19934.48
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
RES09 - Confirmation of dissolution25/06/1995RES09
4.48 - Notice of constitution of liquidation committee26/11/19974.48
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Notice of vacation of office by Liquidator27/08/19974.19(SC)
AA - Annual Accounts09/04/2001AA
CERTNM - Change of name certificate27/06/1993CERTNM
RES12 - Vary share rights/names20/11/2000RES12
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Notice of result of meeting of creditors28/03/19952.8(scot)
RES14 - Capital/bonus issue25/11/2005RES14
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Notice of Receiver's report21/10/19953.5(scot)
EEIG1 - Statement of name10/02/2006EEIG1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Resolution to re-register - special resolution02/01/2004SRES02
Notice of disqualification order against a body corporate12/02/1998DO2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Directions to defer dissolution17/02/1995L64.06HC
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Instrument issued under Section 244(5)22/12/2003COAD
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
RES08 - Purchase own shares26/05/1999RES08
F14 - Notice of wind up31/07/2006F14
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
4.20 - Statement of company's affairs30/11/20034.20
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Register of members15/03/1997353
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
RES03 - Exempt from appointment of auditor25/01/1997RES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
3.8 - Notice of Order to dispose of charged property23/06/19983.8
Increase in nominal capital29/07/1996RESO4
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Purchase own shares - ordinary resolution22/07/2002ORES08
363b - Annual Return25/01/2001363b
288b - Notice of resignation of directors or secretaries07/11/2006288b
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Notice of Receiver's report22/11/20053.5(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)