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Company Name: WILLIAM IVOR STONE LIMITED

Company Type:

Limited Company

Company No:

04517814

Company Address:

WILLIAM IVOR STONE LIMITED
50 South Parade Mollison Way
EDGWARE
HA8 5QL


Date:

04/12/2009

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

Email Address:
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WILLIAM IVOR STONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
Notice of constitution of liquidation committee21/12/20054.48
4.70 - Declaration of Solvency04/05/19974.70
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
AA - Annual Accounts01/01/2004AA
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Allotment of securities - special resolution01/04/1995SRES10
Notice of Receiver's report21/10/19953.5(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
Resolution to re-register - ordinary resolution13/08/2003ORES02
RES16 - Redemption of shares05/04/2004RES16
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
2.23 - Notice of result of meeting of creditors29/09/20002.23
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
405(1) - Notice of appointment of Receiver04/08/2005405(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
AUDS - Auditor's statement14/01/1995AUDS
AUDS - Auditor's statement06/10/1997AUDS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
123 - Notice of increase in nominal capital01/12/1998123
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Resolution to re-register - special resolution22/10/1998SRES02
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Order or revocation or suspension of voluntary arrangement31/08/20011.2
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
53 - Application by a public company for re-registration as a private company31/10/200653
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
AAMD - Amended Accounts10/01/1995AAMD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
353 - Register of members31/05/1997353
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
RES16 - Redemption of shares15/01/2002RES16
Registration as Friendly Society25/10/1998CERTIPS
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Notice of appointment of Receiver09/07/1994405(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
169 - Return by a company purchasing its own29/05/2000169
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
2.18 - Notice of Order to deal with charged property14/07/19932.18
Early dissolution request05/12/2004L64.01HC
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
RES03 - Exempt from appointment of auditor16/12/2004RES03
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Notice of passing of resolution removing an auditor03/08/2006386
Directions to defer dissolution21/08/1997L64.06
Particulars of a charge created by a company registered in Scotland14/08/2001410
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
4.20 - Statement of company's affairs15/12/20004.20
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
3.8 - Notice of Order to dispose of charged property26/11/19933.8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Reduction of issued capital - ordinary resolution10/07/2005ORES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
1.4 - Notice of completion of voluntary arrang17/12/20021.4
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
288b - Notice of resignation of directors or secretaries23/06/1999288b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)