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Company Name: SHADWELL PLAY BOX

Company Type:

Non-Limited

Company Address:

SHADWELL PLAY BOX
45 Stubbington Av
PORTSMOUTH
PO2 0HP


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SHADWELL PLAY BOX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Mortgage Register20/07/2000ZMORT REG
2.2(scot) - Notice of administration order11/12/19982.2(scot)
COAD - Instrument issued under Section 244(5)26/11/2002COAD
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
AA - Annual Accounts08/08/1994AA
Amended Accounts29/06/2004AAMD
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
386 - Notice of passing of resolution removing an auditor28/07/1995386
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Other resolution - written resolution09/06/2000WRES13
395 - Particulars of a mortgage or charge01/04/1995395
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
AAMD - Amended Accounts29/06/2003AAMD
Amended Accounts07/10/1995AAMD
L64.01 - Early dissolution request01/08/2000L64.01
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Notice of passing of resolution removing an auditor10/03/2000386
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
Notice of ceasing to act of Receiver01/03/1998405(2)
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Redemption of shares - extraordinary resolution13/09/1996ERES16
RES10 - Allotment of securities12/07/2004RES10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Instrument issued under Section 244(5)22/04/1998COAD
51 - Application by an unlimited company to be re-registered as limited28/07/199951
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Notice of death of Voluntary Liquidator02/02/19964.44
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Statement of name31/08/2002694(4)(b)
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Confirmation of dissolution24/05/1998RES09
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Resolution to re-register20/07/1994RES02
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Notice of manager's particulars16/08/2004EEIG3
F14 - Notice of wind up01/02/2005F14
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Bona Vacantia disclaimer29/10/1998BONA
Confirmation of dissolution - special resolution12/04/1996SRES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
395 - Particulars of a mortgage or charge18/08/1998395
363b - Annual Return30/11/2005363b
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
OC138 - Order of Court (Section 138)22/11/2003OC138
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
2.23 - Notice of result of meeting of creditors14/03/20022.23
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Notice of variation of Administration Order16/05/19942.20
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Statement of name29/09/2002EEIG1
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
363 - Annual Return13/07/1994363
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Annual Return23/12/1999363b
NEWINC - New Incorporation documents13/10/2000NEWINC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176