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Company Name: SAND & SHINGLE

Company Type:

Non-Limited

Company Address:

SAND & SHINGLE
6 Margaret Road
NORWICH
NR5 0AU


Date:

27/11/2009

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

SAND & SHINGLE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
Early dissolution request27/07/1995L64.01HC
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
12 - Declaration on application for registration27/01/200212
325 - Location of register of directors' interests in shares etc20/10/2002325
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Written elective resolution11/10/2005(W)ELRES
RESO5 - Decrease in nominal capital18/01/2003RESO5
4.43 - Notice of final meeting of creditors07/11/19954.43
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
New Incorporation documents02/01/2002NEWINC
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
Statement of Administrator's proposals27/12/19982.21
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
SRES15 - Change of Name Special Resolution31/03/1996SRES15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Directions to defer dissolution10/09/2006L64.06
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Registration as Friendly Society25/03/2001CERTIPS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Other resolution - special resolution18/01/2001SRES13
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Order of Court24/12/2004OC
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
SRES15 - Change of Name Special Resolution25/04/2006SRES15
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
401 - Register of Charges30/11/1997401
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Confirmation of dissolution - special resolution27/12/1994SRES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Decrease in nominal capital - special resolution27/11/1996SRESO5
RES16 - Redemption of shares23/11/2006RES16
Register of Charges06/04/2002401
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
288b - Notice of resignation of directors or secretaries30/10/1996288b
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)