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Company Name: SCHOCK LIMITED

Company Type:

Limited Company

Company No:

05622775

Company Address:

SCHOCK LIMITED
61 Station Road
SUDBURY
CO10 2SP


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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SCHOCK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Notice of passing of resolution removing an auditor20/06/2002386
Auditor's letter of resignation25/06/1999AUD
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Notice of variation of administration order23/08/19992.12(scot)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
363a - Annual Return24/04/2004363a
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Re-registration of a company from unlimited to limited16/06/1999CERT1
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
318 - Location of directors' service con09/04/1993318
Directions to defer dissolution11/09/2006L64.06
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
BONA - Bona Vacantia disclaimer18/10/2001BONA
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
Declaration of Solvency19/04/20034.70
Notice of death of Liquidator11/09/19964.18(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Statement of name15/09/1997EEIG2
Withdrawal of application for striking off01/06/1994652C
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Auditor's letter of resignation19/01/2001AUD
RES12 - Vary share rights/names22/02/2006RES12
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Allotment of securities - special resolution07/01/2004SRES10
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Redemption of shares - extraordinary resolution20/06/2005ERES16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
L64.01HC - Early dissolution request19/06/1995L64.01HC
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
1.4 - Notice of completion of voluntary arrang31/03/20061.4
RES16 - Redemption of shares15/01/2002RES16
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
363s - Annual Return21/09/2006363s
318 - Location of directors' service con28/09/1996318
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
288b - Notice of resignation of directors or secretaries02/07/1995288b
Shares agreement15/04/1995SA
RES08 - Purchase own shares25/12/1998RES08
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
OC138 - Order of Court (Section 138)06/05/2003OC138
Notice of ceasing to act of Receiver30/10/2003405(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Notice of administration order17/06/19982.2(scot)
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
RES02 - esolution to re-register04/07/1997RES02