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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:

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 MEAD MANAGEMENT COMPANY 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares12/03/2000RES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Return of final meeting in members' voluntary winding-up22/02/20014.71
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
3.7 - Notice of Administrative Receiver's death20/07/19973.7
363 - Annual Return14/02/1995363
AAMD - Amended Accounts09/04/2006AAMD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Certificate of specific penalty13/03/1998SPECPEN
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Allotment of securities - ordinary resolution28/05/2005ORES10
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Directions to defer dissolution30/11/1993L64.06
Notice of order to deal with secured property06/03/20042.11(scot)
RES09 - Confirmation of dissolution16/07/1995RES09
288a - Notice of appointment of directors or secretaries30/10/2004288a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Report of meeting approving voluntary arrangement19/10/19971.1
Notice of increase in nominal capital25/12/1995123
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
4.20 - Statement of company's affairs21/10/20024.20
RES02 - esolution to re-register08/08/2005RES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Certificate of constitution of creditors05/03/19973.4
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
AA - Annual Accounts16/10/1994AA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Notice of closure of a branch of an oversea company25/02/2000695A(3)
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
L64.04 - Directions to defer dissolution25/08/1998L64.04
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
2.7 - Administration Order09/05/20042.7
BUSADDCH - Business address changed04/03/2000BUSADDCH
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
353 - Register of members26/07/1993353
Exempt from appointment of auditor10/06/1994RES03
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Directions to defer dissolution17/02/1995L64.06HC
Notice of disqualification of an individual18/06/2000DO1
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
363a - Annual Return10/07/2004363a
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Notice of change of directors or secretaries or in their particulars10/10/2005288c
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
353 - Register of members20/05/2005353
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
652C - Withdrawal of application for striking off30/11/2005652C
RES08 - Purchase own shares15/06/2003RES08
Registration as Friendly Society23/06/2006CERTIPS
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
CLOSE - Scheme of Arrangement02/06/2004CLOSE
CERT10 - Re-registration of a company from public to private07/01/2000CERT10