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Company Name: SUNNINGDALE STONE LIMITED

Company Type:

Limited Company

Company No:

05567940

Company Address:

SUNNINGDALE STONE LIMITED
White Hart House Silwood Road
ASCOT
SL5 0PY


Date:

28/11/2009

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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SUNNINGDALE STONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
RES08 - Purchase own shares25/04/1999RES08
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
MA - Memorandum and Articles03/10/1998MA
2.23 - Notice of result of meeting of creditors24/08/19982.23
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Statement of name12/02/2006EEIG2
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Elective resolution27/04/2000ELRES
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
Declaration on application for registration30/11/199512
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Particulars of a charge created by a company registered in Scotland21/06/2001410
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Notice of Administration Order17/09/20062.6
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
Notice of Administration Order28/02/19982.6
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Allotment of securities - special resolution30/11/2002SRES10
395 - Particulars of a mortgage or charge03/09/1996395
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
3.4 - Certificate of constitution of creditors06/09/20013.4
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
AUDR - Auditor's report16/12/1997AUDR
Notice of Order to dispose of charged property06/01/20013.8
Vary share rights/names - special resolution22/06/2006SRES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
Amended Accounts01/08/1995AAMD
4.70 - Declaration of Solvency07/06/20064.70
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Official Receiver's release03/01/1995RELREC
Vary share rights/names - ordinary resolution19/07/2001ORES12
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3