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Company Name: STUART GRIFFITHS PHOTOGRAPHY LIMITED

Company Type:

Limited Company

Company No:

05230800

Company Address:

STUART GRIFFITHS PHOTOGRAPHY LIMITED
Onega House
112 Main Road
SIDCUP
DA14 6NE


Date:

25/11/2009

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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STUART GRIFFITHS PHOTOGRAPHY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
RES12 - Vary share rights/names23/10/1996RES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
EEIG2 - Statement of name23/10/2005EEIG2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Instrument issued under Section 244(5)22/04/1998COAD
Allotment of securities20/09/2000RES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
2.19 - Notice of discharge of Administration Order01/02/19982.19
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
2.2(scot) - Notice of administration order04/08/20012.2(scot)
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
225 - Change of Accounting Referenc25/12/1999225
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
DISS40 - Notice of striking-off action disc13/05/2002DISS40
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
AUD - Auditor's letter of resignation16/06/1996AUD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Notice of final meeting of creditors04/03/20064.17(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Other resolution - written resolution30/10/1994WRES13
Declaration on application by a joint stock company for registration as a public company15/07/2006685
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
RES11 - Disapplication of pre-emption rights02/01/2006RES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
12 - Declaration on application for registration31/03/200512
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
Release of Official Receiver09/03/1994L64.07
Annual Return (Welsh language form)13/05/1993363CYM
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Members' assent to company being re-registered as unlimited05/04/200649(8)a
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
Change of name certificate10/09/2003CERTNM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
3.8 - Notice of Order to dispose of charged property22/05/19983.8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
4.70 - Declaration of Solvency29/12/19974.70
RESO5 - Decrease in nominal capital22/05/2004RESO5
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
Order of Court (Section 138)08/12/2002OC138
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
318 - Location of directors' service con06/03/2005318
Notice of final meeting of creditors27/08/20034.43
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
OC425 - Order of Court (Section 425)18/08/1994OC425
Other resolution - ordinary resolution27/10/2006ORES13
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
3.7 - Notice of Administrative Receiver's death21/07/19953.7
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
123 - Notice of increase in nominal capital05/02/1997123
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Notice of change of directors or secretaries or in their particulars22/06/1995288c
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03