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Company Name: STOURWAY LIMITED

Company Type:

Limited Company

Company No:

03575509

Company Address:

STOURWAY LIMITED
5 Queen Elizabeths Court
Grammar School Lane
WIMBORNE
BH21 1PQ


Date:

09/11/2009

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

Email Address:
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STOURWAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities16/06/1996RES10
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
Change of Name Special Resolution28/01/1999SRES15
Reduction of issued capital - ordinary resolution27/11/2004ORES06
DISS40 - Notice of striking-off action disc24/03/2005DISS40
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Notice of completion of voluntary arrangement16/01/19951.4
RES10 - Allotment of securities02/08/1997RES10
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Notice of winding up order12/07/19934.2(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
288b - Notice of resignation of directors or secretaries04/03/2004288b
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
Vary share rights/names - extraordinary resolution05/11/1995ERES12
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
2.23 - Notice of result of meeting of creditors17/07/19932.23
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
694(4)(a) - Statement of name12/08/1997694(4)(a)
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
Directions to defer dissolution16/07/2001L64.06HC
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
AUDS - Auditor's statement11/08/2000AUDS
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
363a - Annual Return11/06/2001363a
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Re-registration of a company from unlimited to limited11/06/1996CERT1
395 - Particulars of a mortgage or charge03/09/1996395
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Liquidator's statement of receipts and payments26/06/20064.68
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
BS - Balance sheet28/06/1997BS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Increase in nominal capital - special resolution25/08/1996SRESO4
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
386 - Notice of passing of resolution removing an auditor03/12/1995386
Official Receiver's release25/01/2002RELREC
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Declaration on application for registration05/04/199912
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5