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Company Name: STONEWIND LIMITED

Company Type:

Limited Company

Company No:

04300413

Company Address:

STONEWIND LIMITED
Old Ends Lane
STONEHOUSE
GL10 3RH


Date:

24/11/2009

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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STONEWIND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
4.20 - Statement of company's affairs19/08/19944.20
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Notice of variation of Administration Order10/04/19962.20
405(1) - Notice of appointment of Receiver03/12/1995405(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
AA - Annual Accounts31/07/1999AA
652A - Application for striking off24/10/2001652A
363b - Annual Return14/01/2005363b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
DISS40 - Notice of striking-off action disc13/05/2002DISS40
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
363a - Annual Return10/08/1998363a
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
AUDS - Auditor's statement13/04/2004AUDS
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Application by a public company for re-registration as a private company28/09/200453
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
COCOMP - Order to wind up19/02/2000COCOMP
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
Declaration of Solvency18/03/20054.70
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
EEIG1 - Statement of name17/12/2002EEIG1
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
OC - Order of Court27/06/1998OC
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Allotment of securities - written resolution19/12/1999WRES10
Instrument issued under Section 244(5)21/07/2000COAD
2.2(scot) - Notice of administration order03/03/20022.2(scot)
652C - Withdrawal of application for striking off26/12/1999652C
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
3.7 - Notice of Administrative Receiver's death15/06/20043.7
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
L64.07 - Release of Official Receiver08/05/1995L64.07
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
Redemption of shares - special resolution24/12/2003SRES16
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Exempt from appointment of auditor - written resolution20/08/2005WRES03
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
AUDS - Auditor's statement03/12/1995AUDS
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
Particulars of a charge created by a company registered in Scotland15/10/2002410
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
EEIG1 - Statement of name12/06/2002EEIG1
First Directors and secretary and intended situation of Registered Office09/01/200310
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
RES07 - Financial assistance in shares acquisition27/11/1994RES07
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Capital/bonus issue - written resolution15/05/2003WRES14
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Directions to defer dissolution14/12/1995L64.06
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Notice of completion of voluntary arrangement30/01/20031.4(scot)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Statement of name25/05/2001EEIG6
51 - Application by an unlimited company to be re-registered as limited29/08/200451
AA - Annual Accounts03/11/1994AA
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
363b - Annual Return31/10/2004363b
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Resolution to re-register - written resolution11/04/2003WRES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Increase in nominal capital - written resolution03/08/2005WRESO4