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Company Name: SHADWELL MEAD MANAGEMENT COMPANY 1 LIMITED

Company Type:

Limited Company

Company No:

01776547

Company Address:

SHADWELL MEAD MANAGEMENT COMPANY 1 LIMITED
14B Town Street
Horsforth
LEEDS
LS


Date:

05/12/2009

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 MEAD MANAGEMENT COMPANY 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
AA - Annual Accounts10/04/1998AA
Re-registration of a company from public to private with a change of name16/12/1994CERT11
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
Balance sheet14/06/2000BS
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
405(1) - Notice of appointment of Receiver21/08/2000405(1)
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
397a -17/09/2001397a
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Change of Name Special Resolution01/03/1994SRES15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
OC425 - Order of Court (Section 425)18/11/1998OC425
3.10 - Administrative Receiver's report12/05/19973.10
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
MA - Memorandum and Articles17/06/2005MA
Purchase own shares - extraordinary resolution30/04/2002ERES08
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242