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Company Name: STUBBROOK DEVELOPMENTS LTD

Company Type:

Limited Company

Company No:

04354287

Company Address:

STUBBROOK DEVELOPMENTS LTD
1 Tape Street
Cheadle
STOKE-ON-TRENT
ST10 1BB


Date:

25/11/2009

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

Email Address:
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STUBBROOK DEVELOPMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
AUDR - Auditor's report22/12/1999AUDR
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
Cancellation of alteration to the objects of a company21/05/19976
2.23 - Notice of result of meeting of creditors16/10/19982.23
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
RESO5 - Decrease in nominal capital29/01/2000RESO5
Increase in nominal capital - written resolution26/07/2003WRESO4
EEIG6 - Statement of name22/06/2002EEIG6
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
2.20 - Notice of variation of Administration Order20/03/20042.20
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
F14 - Notice of wind up11/08/1999F14
RESO4 - Increase in nominal capital27/07/2002RESO4
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Return by an oversea company subject to branch registration06/05/2006BR3
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Notice of Administration Order15/04/20032.6
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
353a - Register of members in non-legible form11/12/1998353a
EEIG6 - Statement of name09/10/1995EEIG6
Memorandum and Articles11/06/2005MA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
363 - Annual Return29/05/1998363
Court Order for notice of wind up19/07/2003CO4.2S
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Notice of final meeting of creditors12/04/19934.43
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
Notice of manager's particulars11/09/2000EEIG3
Notice of increase in nominal capital25/05/2000123
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
RES08 - Purchase own shares20/12/2000RES08
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
363a - Annual Return23/10/2000363a
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
OC425 - Order of Court (Section 425)19/04/2006OC425
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
BS - Balance sheet24/05/1996BS
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
WRES13 - Other resolution - written resolution13/04/2003WRES13
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Instrument issued under Section 244(5)22/04/1998COAD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
OC138 - Order of Court (Section 138)21/01/2001OC138
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
287 - Change in situation or address of Registered Office20/03/1998287
AUDR - Auditor's report15/12/1998AUDR
Vary share rights/names - ordinary resolution18/06/2006ORES12
EEIG6 - Statement of name08/04/2000EEIG6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Increase in nominal capital - written resolution14/03/1995WRESO4