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Company Name: SHADWELL ESTATE COMPANY LIMITED

Company Type:

Limited Company

Company No:

02197466

Company Address:

SHADWELL ESTATE COMPANY LIMITED
Nunnery Stud
Euston
THETFORD
IP24 2QE


Date:

09/11/2009

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 ESTATE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name25/05/2002694(4)(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Notice of appointment of Liquidator30/04/20064.9(SC)
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Purchase own shares27/06/2000RES08
RES14 - Capital/bonus issue16/03/1997RES14
RES10 - Allotment of securities28/12/2001RES10
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
395 - Particulars of a mortgage or charge14/06/2005395
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Statement of name01/09/1996EEIG2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Memorandum and Articles22/08/1996MA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
652C - Withdrawal of application for striking off31/01/2005652C
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
Location of register of directors' interests in shares etc27/10/2003325
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
2.7 - Administration Order02/08/19992.7
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
3.7 - Notice of Administrative Receiver's death08/10/20053.7
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
VAL - Valuation Report01/01/1999VAL
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Exempt from appointment of auditor - written resolution14/04/1998WRES03
RESO4 - Increase in nominal capital06/05/1996RESO4
318 - Location of directors' service con24/08/1999318