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Company Name: JAMES SHACKELL & CO. LIMITED

Company Type:

Limited Company

Company No:

00393376

Company Address:

JAMES SHACKELL & CO. LIMITED
The George Business Centre
Christchurch Road
NEW MILTON
BH25 6QJ


Date:

26/11/2009

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

Email Address:
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JAMES SHACKELL & CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's report31/05/1995AUDR
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
363b - Annual Return01/07/2000363b
Purchase own shares - special resolution08/06/1993SRES08
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
287 - Change in situation or address of Registered Office16/10/1993287
353a - Register of members in non-legible form19/03/2005353a
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
362 - Notice of place where an oversea branch register is kept03/09/2003362
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Application to the Court for cancellation of resolution for re-registration21/02/200254
COCOMP - Order to wind up12/06/1996COCOMP
Statement of name08/10/2000694(4)(a)
Notice of variation of Administration Order18/04/20032.20
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
RES03 - Exempt from appointment of auditor24/09/1995RES03
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
New Incorporation documents10/02/2005NEWINC
3.10 - Administrative Receiver's report26/06/19963.10
288a - Notice of appointment of directors or secretaries16/07/2000288a
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Capital/bonus issue - special resolution14/08/1995SRES14
652A - Application for striking off10/09/2005652A
Application by a public company for re-registration as a private company22/12/200553
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
OC - Order of Court19/01/1994OC
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
RES06 - Reduction of issued capital31/12/1993RES06
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Withdrawal of application for striking off13/10/2003652C
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
OC425 - Order of Court (Section 425)30/06/1999OC425
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Vary share rights/names22/03/2006RES12
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
RES03 - Exempt from appointment of auditor01/10/1994RES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
4.70 - Declaration of Solvency23/05/19954.70
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
694(4)(b) - Statement of name18/06/1998694(4)(b)
405(1) - Notice of appointment of Receiver24/08/2005405(1)
395 - Particulars of a mortgage or charge10/01/2000395
RES02 - esolution to re-register05/08/1997RES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)