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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:

27/11/2009

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
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
AUDS - Auditor's statement19/03/1999AUDS
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
COCOMP - Order to wind up11/08/1999COCOMP
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
RES08 - Purchase own shares29/09/1998RES08
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
SRES15 - Change of Name Special Resolution13/02/1999SRES15
353 - Register of members10/01/2005353
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
2.7 - Administration Order19/01/19982.7
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
WRES13 - Other resolution - written resolution02/12/1998WRES13
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
RES03 - Exempt from appointment of auditor28/12/2001RES03
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
Decrease in nominal capital - written resolution24/01/2000WRESO5
Decrease in nominal capital - written resolution22/01/1996WRESO5
Resolution to re-register - ordinary resolution25/11/2004ORES02
Declaration on application for registration17/06/199412
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Redemption of shares - extraordinary resolution20/09/2003ERES16
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122