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Company Name: DATA-SHIELD LTD

Company Type:

Limited Company

Company No:

05375418

Company Address:

DATA-SHIELD LTD
8 Winmarleigh Street
WARRINGTON
WA1 1JW


Date:

02/12/2009

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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DATA-SHIELD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
2.21 - Statement of Administrator's proposals04/08/20042.21
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Financial assistance in shares acquisition12/12/2003RES07
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Particulars of a charge created by a company registered in Scotland14/08/2001410
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
COCOMP - Order to wind up06/05/1997COCOMP
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
AA - Annual Accounts08/08/1994AA
Allotment of securities - special resolution01/04/1995SRES10
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
AUD - Auditor's letter of resignation06/04/1998AUD
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Notice of completion of voluntary arrangement27/08/19951.4
SRES13 - Other resolution - special resolution24/01/2002SRES13
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Statement of name12/03/2000EEIG2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Notice of intention to carry on business as an investment company09/02/1997266(1)
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Application by an unlimited company to be re-registered as limited26/03/199551
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Capital/bonus issue - special resolution13/02/1994SRES14
DISS40 - Notice of striking-off action disc03/07/2003DISS40
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Location of directors' service contracts27/03/2005318
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Vary share rights/names - ordinary resolution25/08/2006ORES12
MISC - Miscellaneous document09/06/2003MISC
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
RESO4 - Increase in nominal capital09/05/1999RESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Order of Court for re-registration to private company17/06/1993OC-PRI
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
3.7 - Notice of Administrative Receiver's death22/01/20013.7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Vary share rights/names06/05/2006RES12
363x - Annual Return16/06/2000363x
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
363s - Annual Return09/12/2001363s
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
AUD - Auditor's letter of resignation22/04/1996AUD
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Declaration of solvency12/07/20024.25(SC)
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
OCREREG - Order of Court for re-registration29/12/1995OCREREG
RES11 - Disapplication of pre-emption rights16/12/1998RES11
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
AAMD - Amended Accounts13/01/1999AAMD
Confirmation of dissolution30/12/2001RES09
RES10 - Allotment of securities16/06/1996RES10
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
AA - Annual Accounts19/10/1997AA
SRES15 - Change of Name Special Resolution26/08/1996SRES15
386 - Notice of passing of resolution removing an auditor10/12/2003386
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
363b - Annual Return31/10/2004363b
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)