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Company Name: SH REAL ESTATE LIMITED

Company Type:

Limited Company

Company No:

05847371

Company Address:

SH REAL ESTATE LIMITED
76 High Street
NEWPORT PAGNELL
MK16 8AQ


Date:

30/11/2009

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 REAL ESTATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts28/05/2005AAMD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Cancellation of alteration to the objects of a company30/07/20036
Orders to rescind, defer or stay05/06/2005COLIQ
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
BONA - Bona Vacantia disclaimer13/06/1993BONA
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
PROSP - Prospectus09/08/1995PROSP
287 - Change in situation or address of Registered Office13/03/1994287
Notice of final meeting of creditors14/11/20034.43
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
RELREC - Official Receiver's release10/03/1999RELREC
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
363s - Annual Return31/08/1999363s
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Notice of appointment of Receiver19/09/1999405(1)
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Notice of Administration Order22/06/20002.6
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Notice of discharge of administration order11/08/19992.4(scot)
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
RES14 - Capital/bonus issue25/11/2005RES14
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
363 - Annual Return19/06/2005363
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
3.7 - Notice of Administrative Receiver's death25/10/20003.7
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
COCOMP - Order to wind up03/12/1999COCOMP
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Resolution to re-register - written resolution23/08/2001WRES02
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Register of members21/05/1999353
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Allotment of securities - written resolution19/12/1999WRES10
BS - Balance sheet10/09/1996BS
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6