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Company Name: SHADWELL DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05184819

Company Address:

SHADWELL DEVELOPMENTS LIMITED
European House
93 Wellington Road
LEEDS
LS12 1DZ


Date:

28/11/2009

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 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Notice of Receiver's report15/06/19933.5(scot)
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
WRES13 - Other resolution - written resolution18/05/1995WRES13
363x - Annual Return12/01/1994363x
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
287 - Change in situation or address of Registered Office10/05/2005287
353 - Register of members03/04/2003353
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
397a -17/04/2002397a
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Location of directors' service contracts27/03/2005318
L64.07 - Release of Official Receiver28/03/2000L64.07
353 - Register of members04/01/2002353
Redemption of shares06/05/2006RES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Reduction of issued capital - written resolution12/09/2002WRES06
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Notice of statement of administrator's proposals28/03/19972.7(scot)
Court Order for notice of wind up20/02/2001CO4.2S
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
2.18 - Notice of Order to deal with charged property23/06/19952.18
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
RES07 - Financial assistance in shares acquisition31/01/1995RES07
BONA - Bona Vacantia disclaimer19/10/2000BONA
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Application by a limited company to be re-registered as unlimited21/07/199849(1)
2.18 - Notice of Order to deal with charged property11/03/20052.18
BUSADDCH - Business address changed04/03/2000BUSADDCH
Members' assent to company being re-registered as unlimited02/03/199849(8)a
RES03 - Exempt from appointment of auditor30/11/2004RES03
363s - Annual Return19/03/1997363s
Allotment of securities - ordinary resolution29/05/1995ORES10
Miscellaneous document18/08/2003MISC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
2.21 - Statement of Administrator's proposals19/04/19932.21
Statement of name02/12/1995694(4)(b)
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
Release of Official Receiver02/03/1996L64.07HC
363 - Annual Return01/01/1994363
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
652A - Application for striking off14/11/1998652A
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Notice of order to deal with secured property01/03/20022.11(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Capital/bonus issue - special resolution23/04/1998SRES14
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
F14 - Notice of wind up09/01/2006F14
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Notice of result of meeting of creditors02/06/19932.23
Instrument issued under Section 244(5)01/11/2005COAD
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)