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Company Name: SH CONTRACTS LIMITED

Company Type:

Limited Company

Company No:

04319342

Company Address:

SH CONTRACTS LIMITED
114 King Edward Road
COVENTRY
CV1 5BJ


Date:

27/11/2009

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

Email Address:
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SH CONTRACTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - written resolution18/09/2001WRES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
RESO5 - Decrease in nominal capital31/03/2006RESO5
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
1.4 - Notice of completion of voluntary arrang09/06/20041.4
12 - Declaration on application for registration30/11/199612
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Notice of administration order29/01/19962.2(scot)
Certificate of removal of Voluntary Liquidator08/11/19974.38
401 - Register of Charges16/01/1998401
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Resolution to re-register - extraordinary resolution22/04/2004ERES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Return of alteration in the charter24/01/1994692(1)(a)
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Cancellation of alteration to the objects of a company27/05/19976
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Reduction of issued capital17/09/1998RES06
Notice of resignation of Liquidator13/07/19944.16(SC)
362 - Notice of place where an oversea branch register is kept01/05/2004362
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
BONA - Bona Vacantia disclaimer03/09/1999BONA
2.6 - Notice of Administration Order05/08/20042.6
Report of meeting approving voluntary arrangement14/07/19981.1
Confirmation of dissolution - special resolution25/09/2003SRES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
EEIG6 - Statement of name11/08/1998EEIG6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
EEIG1 - Statement of name02/03/1995EEIG1
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
51 - Application by an unlimited company to be re-registered as limited29/05/199851
RES02 - esolution to re-register12/08/2006RES02
Notice of statement of administrator's proposals15/10/19962.7(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
363s - Annual Return09/05/1997363s
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
L64.06 - Directions to defer dissolution04/11/1995L64.06
2.20 - Notice of variation of Administration Order16/08/19992.20
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Decrease in nominal capital - special resolution03/12/2006SRESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Purchase own shares19/01/2006RES08
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Redemption of shares - special resolution31/05/1998SRES16
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
DISS40 - Notice of striking-off action disc22/12/2001DISS40
395 - Particulars of a mortgage or charge17/01/1996395
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
Notice of Order to deal with charged property27/09/20062.18
12 - Declaration on application for registration13/12/199412
Purchase own shares - written resolution17/01/2004WRES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)