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Company Name: SHADWELL CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

01139550

Company Address:

SHADWELL CONSTRUCTION LIMITED
Ivy Cottage
181A Main Street
Shadwell
LEEDS
LS17 8JG


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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SHADWELL CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
169 - Return by a company purchasing its own12/09/1995169
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
Administrator's Abstract of receipts and payments22/11/20032.15
Redemption of shares - extraordinary resolution08/06/1995ERES16
L64.01 - Early dissolution request27/05/2002L64.01
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Application by an unlimited company to be re-registered as limited31/08/199751
Purchase own shares - extraordinary resolution26/05/2001ERES08
363b - Annual Return15/10/2006363b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
RESO4 - Increase in nominal capital09/11/2002RESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
EEIG1 - Statement of name02/01/1997EEIG1
3.7 - Notice of Administrative Receiver's death03/04/19973.7
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
SA - Shares agreement25/01/2005SA
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Declaration on application by a joint stock company for registration as a public company04/12/1994685
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Order of Court for re-registration30/12/1998OCREREG
4.43 - Notice of final meeting of creditors02/08/19984.43
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)