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Company Name: SH CONTRACTS EUROPE LIMITED

Company Type:

Limited Company

Company No:

05837055

Company Address:

SH CONTRACTS EUROPE LIMITED
Bradford Court
123-131 Bradford Street
Digbeth
BIRMINGHAM
B12 0NS


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SH CONTRACTS EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
OC - Order of Court24/05/2001OC
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
CLOSE - Scheme of Arrangement21/05/1998CLOSE
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Liquidator's statement of receipts and payments25/05/20014.68
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
CERTNM - Change of name certificate24/10/2006CERTNM
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
Vary share rights/names - written resolution08/02/2000WRES12
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Order to wind up20/06/2000COCOMP
RELREC - Official Receiver's release24/04/1993RELREC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Notice of appointment of Liquidator30/04/20064.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
694(4)(b) - Statement of name06/07/1994694(4)(b)
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
2.19 - Notice of discharge of Administration Order08/04/19962.19
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
COAD - Instrument issued under Section 244(5)12/07/1993COAD
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Statement of name01/04/1995694(4)(a)
Directions to defer dissolution13/11/1993L64.06HC
Orders to rescind, defer or stay04/01/1994COLIQ
353a - Register of members in non-legible form25/11/2005353a
RES12 - Vary share rights/names06/10/1998RES12
Vary share rights/names - extraordinary resolution05/06/1997ERES12
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
2.18 - Notice of Order to deal with charged property21/08/20062.18
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Amended Accounts01/01/2005AAMD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
363a - Annual Return05/08/2002363a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
CERTNM - Change of name certificate04/09/2006CERTNM
Statement of rights attached to allotted shares27/09/1996128(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Official Receiver's release14/02/2004RELREC
COCOMP - Order to wind up15/12/1994COCOMP
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Elective resolution04/08/2004ELRES