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Company Name: STOURTON GROUP LTD

Company Type:

Limited Company

Company No:

04698783

Company Address:

STOURTON GROUP LTD
Stourton Yard
Claverton Down Road
BATH
BA2 7AE


Date:

06/12/2009

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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STOURTON GROUP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request04/01/1995L64.01HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Certificate that creditors have been paid in full18/05/19954.51
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
SRES15 - Change of Name Special Resolution28/11/2001SRES15
RES12 - Vary share rights/names22/02/2006RES12
AUDS - Auditor's statement13/04/2004AUDS
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
363b - Annual Return10/02/1998363b
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
362 - Notice of place where an oversea branch register is kept03/04/2002362
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Notice of receiver's death26/07/20043.3(scot)
3.7 - Notice of Administrative Receiver's death25/05/20043.7
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
L64.06 - Directions to defer dissolution10/03/1996L64.06
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Notice of death of Voluntary Liquidator30/11/20034.44
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
WRES13 - Other resolution - written resolution25/08/2001WRES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Notice of closure of a branch of an oversea company25/02/2000695A(3)
652A - Application for striking off05/07/2006652A
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
COCOMP - Order to wind up21/12/1997COCOMP
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Application to the Court for cancellation of resolution for re-registration23/12/200554
4.20 - Statement of company's affairs14/09/19954.20
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
L64.07 - Release of Official Receiver13/02/2000L64.07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
RES03 - Exempt from appointment of auditor24/05/2003RES03
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
RESO5 - Decrease in nominal capital06/03/1998RESO5
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Register of members in non-legible form30/09/2000353a
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
OC-DV - Order of Court - dissolution void17/11/1997OC-DV