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Company Name: STRETTON ENGINEERING CO. LIMITED

Company Type:

Limited Company

Company No:

00698849

Company Address:

STRETTON ENGINEERING CO. LIMITED
365 Old Church Road
Foleshill
COVENTRY
CV6 7DT


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on stretton engineering co. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on stretton engineering co. limited, please click on the link below:

STRETTON ENGINEERING CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution10/06/2001SRES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
4.20 - Statement of company's affairs24/08/20054.20
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
RES03 - Exempt from appointment of auditor03/10/2006RES03
BS - Balance sheet25/02/1997BS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Notice of result of meeting of creditors02/02/20052.23
Notice of resignation of directors or secretaries21/08/1993288b
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
4.43 - Notice of final meeting of creditors21/07/20064.43
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Notice of closure of a branch of an oversea company06/05/1997695A(3)
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Confirmation of dissolution - written resolution10/12/2001WRES09
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
L64.04 - Directions to defer dissolution17/11/1994L64.04
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
Vary share rights/names - special resolution06/12/1998SRES12
VAL - Valuation Report01/01/1999VAL
AUD - Auditor's letter of resignation17/03/1998AUD
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
2.20 - Notice of variation of Administration Order28/05/20012.20
Notice of receiver's death03/02/19963.3(scot)
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Certificate of specific penalty13/08/1994SPECPEN
353 - Register of members17/04/1999353
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
First Directors and secretary and intended situation of Registered Office26/07/199510
L64.01HC - Early dissolution request18/02/1995L64.01HC
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
3.7 - Notice of Administrative Receiver's death29/07/20053.7
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Reduction of issued capital - special resolution25/05/2000SRES06
Auditor's report16/12/1997AUDR
AAMD - Amended Accounts01/06/1998AAMD
Statement of name16/05/2005EEIG1
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Declaration on application for registration11/12/200112
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Return delivered for registration of a branch of an oversea company01/05/2003BR1
BS - Balance sheet30/11/1996BS
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
Annual Return25/08/1994363b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
287 - Change in situation or address of Registered Office25/08/1997287
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
COAD - Instrument issued under Section 244(5)13/03/2006COAD
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
WRES13 - Other resolution - written resolution11/02/2001WRES13
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Annual Return28/01/1996363x
MA - Memorandum and Articles07/07/1999MA
Registration as Friendly Society24/08/2002CERTIPS
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Scheme of Arrangement16/11/2003CLOSE
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21