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Company Name: FR SHADBOLT & SON LTD

Company Type:

Non-Limited

Company Address:

FR SHADBOLT & SON LTD
Springwood Dr
BRAINTREE
CM7 2YN


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on fr shadbolt & son ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fr shadbolt & son ltd, please click on the link below:

FR SHADBOLT & SON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a limited company to be re-registered as unlimited04/06/199849(1)
BONA - Bona Vacantia disclaimer27/12/1997BONA
AUDR - Auditor's report06/04/1997AUDR
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
288a - Notice of appointment of directors or secretaries09/03/2003288a
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Vary share rights/names - extraordinary resolution01/10/2003ERES12
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
RES08 - Purchase own shares26/05/1999RES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Notice of administration order27/09/20062.2(scot)
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
AAMD - Amended Accounts10/06/2005AAMD
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Return delivered for registration of a branch of an oversea company01/05/2003BR1
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Auditor's letter of resignation31/07/1993AUD
RES10 - Allotment of securities22/08/1996RES10
MISC - Miscellaneous document24/03/2001MISC
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
AAMD - Amended Accounts05/05/2003AAMD
OC138 - Order of Court (Section 138)07/05/2003OC138
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
RES03 - Exempt from appointment of auditor03/03/1997RES03
RES12 - Vary share rights/names19/04/2001RES12
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
318 - Location of directors' service con16/08/2006318
Court Order for notice of wind up04/02/1996CO4.2S
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Notice of Administration Order28/04/20052.6
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Notice of Administrative Receiver's death30/05/20043.7
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Bona Vacantia disclaimer20/10/1999BONA
401 - Register of Charges27/07/2001401
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
BONA - Bona Vacantia disclaimer20/11/2003BONA
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
353 - Register of members02/04/1998353
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
4.70 - Declaration of Solvency04/05/19974.70
Notice of petition for administration order28/03/20062.1(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Register of Charges27/07/2000401
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Notice of death of Voluntary Liquidator22/08/20014.44
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
318 - Location of directors' service con22/05/1998318
397a -05/07/1994397a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Liquidator's statement of receipts and payments28/01/20004.68
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
RES09 - Confirmation of dissolution08/10/1996RES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Return by an oversea company subject to branch registration06/05/2006BR3
OCREREG - Order of Court for re-registration19/10/2004OCREREG
694(4)(b) - Statement of name13/04/1998694(4)(b)
Purchase own shares - extraordinary resolution26/03/2005ERES08
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02