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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:

08/11/2009

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
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Notice of a variation or cessation of a disqualification order25/04/2002DO4
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Reduction of issued capital - ordinary resolution23/02/2005ORES06
CLOSE - Scheme of Arrangement20/10/1996CLOSE
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Financial assistance in shares acquisition30/12/2002RES07
Application by an unlimited company to be re-registered as limited27/10/199651
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
L64.04 - Directions to defer dissolution05/09/1994L64.04
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
VAL - Valuation Report18/07/2005VAL
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
12 - Declaration on application for registration08/02/200112
Redemption of shares - written resolution10/06/1998WRES16
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
3.10 - Administrative Receiver's report12/05/19973.10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Auditor's statement05/11/2001AUDS
EEIG1 - Statement of name10/02/2006EEIG1
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
51 - Application by an unlimited company to be re-registered as limited16/11/199351
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Release of Official Receiver04/10/1994L64.07
169 - Return by a company purchasing its own21/11/1996169
363x - Annual Return18/07/1999363x
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
3.10 - Administrative Receiver's report06/07/20013.10
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Notice of removal of Liquidator16/02/20024.11(SC)
288a - Notice of appointment of directors or secretaries08/08/2004288a
363s - Annual Return22/10/2004363s
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
EEIG6 - Statement of name11/06/2003EEIG6
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Registration as Friendly Society24/08/2002CERTIPS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Return by a company purchasing its own shares06/03/2000169
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
2.2(scot) - Notice of administration order09/12/20052.2(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)