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Company Name: DATASHARP SHACKLETON LTD

Company Type:

Limited Company

Company No:

SC298875

Company Address:

DATASHARP SHACKLETON LTD
Unit 1B 63 Brown Street
DUNDEE
DD1 5AQ


Date:

29/11/2009

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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DATASHARP SHACKLETON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors24/03/20054.43
Notice of statement of administrator's proposals07/08/19972.7(scot)
EEIG6 - Statement of name02/03/2002EEIG6
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
4.20 - Statement of company's affairs10/12/19974.20
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Notice of petition for administration order28/03/20062.1(scot)
RESO5 - Decrease in nominal capital11/01/1997RESO5
RES09 - Confirmation of dissolution03/02/1995RES09
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
NEWINC - New Incorporation documents13/10/2000NEWINC
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Resolution to re-register - extraordinary resolution22/04/2004ERES02
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
694(4)(b) - Statement of name04/12/1993694(4)(b)
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
AA - Annual Accounts15/03/2000AA
1.1 - Report of meeting approving voluntary arran07/04/19931.1
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Shares agreement22/06/2006SA
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
694(4)(a) - Statement of name12/08/1997694(4)(a)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
MISC - Miscellaneous document08/09/1995MISC
652C - Withdrawal of application for striking off26/09/2003652C
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Balance sheet10/07/2006BS
RELREC - Official Receiver's release12/08/2006RELREC
Notice of removal of Liquidator23/01/19974.11(SC)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
RESO4 - Increase in nominal capital31/12/2005RESO4
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
RES08 - Purchase own shares08/09/2005RES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
3.4 - Certificate of constitution of creditors05/03/19983.4
288b - Notice of resignation of directors or secretaries27/09/1999288b
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Declaration of solvency21/02/19984.25(SC)
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Early dissolution request17/07/1996L64.01HC
L64.07 - Release of Official Receiver11/01/2000L64.07
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
405(1) - Notice of appointment of Receiver30/06/1994405(1)
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
AA - Annual Accounts25/08/1993AA
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
363b - Annual Return01/07/2000363b
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
SRES13 - Other resolution - special resolution25/08/1993SRES13
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
363a - Annual Return28/02/1998363a
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
AUD - Auditor's letter of resignation23/07/1998AUD
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
RES07 - Financial assistance in shares acquisition23/11/2001RES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
DISS40 - Notice of striking-off action disc13/03/1996DISS40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21