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Company Name: KELVIN SHAW LTD

Company Type:

Non-Limited

Company Address:

KELVIN SHAW LTD
Fenton Rd
Wath-Upon-Dearne
ROTHERHAM
S63 7EE


Date:

25/11/2009

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 kelvin shaw ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on kelvin shaw ltd, please click on the link below:

KELVIN SHAW LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue17/11/2003RES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Notice of discharge of administration order09/05/19932.4(scot)
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
288a - Notice of appointment of directors or secretaries05/01/1994288a
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Confirmation of dissolution - special resolution27/12/1994SRES09
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
363a - Annual Return28/02/1998363a
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Application by a limited company to be re-registered as unlimited12/09/199449(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Application by a private company for re-registration as a public company23/05/200543(3)
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
2.20 - Notice of variation of Administration Order18/12/19962.20
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
Register of Charges28/02/2001401
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
OC425 - Order of Court (Section 425)18/08/1994OC425
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
L64.01 - Early dissolution request16/06/1996L64.01
4.51 - Certificate that creditors have been paid in full28/01/19944.51
CERTNM - Change of name certificate27/04/1998CERTNM
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
RES09 - Confirmation of dissolution26/04/1999RES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
OC138 - Order of Court (Section 138)12/04/1994OC138
WRES13 - Other resolution - written resolution26/02/1999WRES13
RES09 - Confirmation of dissolution04/02/2005RES09
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
AAMD - Amended Accounts17/04/2000AAMD
Purchase own shares - written resolution20/01/2006WRES08
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Instrument issued under Section 244(5)27/12/2001COAD
Annual Return09/05/2005363b
Capital/bonus issue - special resolution01/09/2003SRES14
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
4.70 - Declaration of Solvency08/03/20044.70
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Notice of death of Liquidator17/08/20044.18(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
Court Order for notice of wind up27/11/1995CO4.2S
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
287 - Change in situation or address of Registered Office13/03/1994287
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
169 - Return by a company purchasing its own14/01/1995169
4.70 - Declaration of Solvency27/04/19944.70