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Company Name: MOORE BROS. THE SHAW LTD

Company Type:

Limited Company

Company No:

05162089

Company Address:

MOORE BROS. THE SHAW LTD
The Shaw Farm
Felton
MORPETH
NE65 9EX


Date:

02/12/2009

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

Email Address:
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To view the most up to date company information on moore bros. the shaw ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on moore bros. the shaw ltd, please click on the link below:

MOORE BROS. THE SHAW LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee06/04/20024.48
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
363 - Annual Return11/08/2001363
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Notice of removal of Liquidator16/02/20024.11(SC)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
RES09 - Confirmation of dissolution02/10/1994RES09
12 - Declaration on application for registration17/07/200512
2.20 - Notice of variation of Administration Order27/06/19962.20
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
Notice of petition for administration order26/04/19932.1(scot)
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
AUDR - Auditor's report27/05/2000AUDR
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
RES03 - Exempt from appointment of auditor25/09/2002RES03
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Notice of disqualification order against a body corporate12/02/1998DO2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
3.7 - Notice of Administrative Receiver's death24/03/20063.7
AAMD - Amended Accounts03/04/1994AAMD
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
Notice of petition for administration order26/10/20062.1(scot)
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
2.18 - Notice of Order to deal with charged property03/09/20062.18
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
RESO4 - Increase in nominal capital08/03/1996RESO4
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
DISS40 - Notice of striking-off action disc06/03/1996DISS40
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
CERTNM - Change of name certificate15/07/1994CERTNM
53 - Application by a public company for re-registration as a private company05/10/200053
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
RES08 - Purchase own shares08/11/1995RES08
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
169 - Return by a company purchasing its own24/11/2000169
318 - Location of directors' service con19/03/2002318
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
AUDR - Auditor's report23/08/1994AUDR
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Redemption of shares - written resolution20/04/2006WRES16