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Company Name: SHADWELLS ESTATES

Company Type:

Non-Limited

Company Address:

SHADWELLS ESTATES
Newmarket Rd
NEWMARKET
CB8 7NU


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on shadwells estates or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shadwells estates, please click on the link below:

SHADWELLS ESTATES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
EEIG6 - Statement of name14/11/2005EEIG6
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
RES10 - Allotment of securities27/04/1998RES10
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
325 - Location of register of directors' interests in shares etc07/01/2001325
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
AUDR - Auditor's report29/04/1996AUDR
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
DO1 - Notice of disqualification of an indi23/01/1996DO1
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
BUSADDCH - Business address changed16/02/2005BUSADDCH
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Order of Court for re-registration02/06/1995OCREREG
Purchase own shares - extraordinary resolution15/03/2006ERES08
Statement of name18/06/1994694(4)(a)
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Notice of appointment of directors or secretaries01/09/2002288a
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Particulars of a mortgage or charge12/04/1999395
363b - Annual Return21/09/2001363b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Redemption of shares - written resolution15/07/1995WRES16
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
2.20 - Notice of variation of Administration Order13/06/19982.20
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Confirmation of dissolution - written resolution07/12/2000WRES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
Re-registration of a company from private to public with a change of name17/07/2006CERT7
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
NEWINC - New Incorporation documents21/01/2006NEWINC
RES09 - Confirmation of dissolution27/04/1996RES09
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
287 - Change in situation or address of Registered Office28/02/1996287
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
2.19 - Notice of discharge of Administration Order05/11/19952.19
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Application by a limited company to be re-registered as unlimited05/08/199549(1)
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
325 - Location of register of directors' interests in shares etc20/10/2002325
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Orders to rescind, defer or stay21/01/1998COLIQ
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Memorandum and Articles05/01/2002MA
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
RELREC - Official Receiver's release22/10/1997RELREC
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
2.2(scot) - Notice of administration order27/07/19952.2(scot)
363CYM - Annual Return (Welsh language form)25/10/2001363CYM