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Company Name: SHADY DOLLS THEATRE COMPANY LIMITED

Company Type:

Limited Company

Company No:

05607378

Company Address:

SHADY DOLLS THEATRE COMPANY LIMITED
3 Mannering Close
River
DOVER
CT17 0UD


Date:

02/12/2009

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

Email Address:
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SHADY DOLLS THEATRE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution29/05/2000ERES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
Reduction of issued capital - special resolution02/08/1993SRES06
RES06 - Reduction of issued capital15/03/2003RES06
Purchase own shares05/03/2006RES08
Cancellation of alteration to the objects of a company08/10/19976
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
OC425 - Order of Court (Section 425)19/04/2006OC425
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
Written elective resolution24/06/2003(W)ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
BUSADDCH - Business address changed14/12/1993BUSADDCH
BONA - Bona Vacantia disclaimer04/12/1996BONA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
363b - Annual Return04/09/1993363b
DO1 - Notice of disqualification of an indi23/01/2000DO1
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
4.51 - Certificate that creditors have been paid in full14/02/19954.51
53 - Application by a public company for re-registration as a private company31/10/200653
L64.07 - Release of Official Receiver10/05/2002L64.07
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
288a - Notice of appointment of directors or secretaries05/07/2006288a
694(4)(b) - Statement of name27/07/1996694(4)(b)
BUSADDCH - Business address changed17/04/1995BUSADDCH
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Notice of receiver's death20/11/19953.3(scot)
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
694(4)(b) - Statement of name16/05/1997694(4)(b)
L64.01HC - Early dissolution request26/02/1999L64.01HC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Order of Court (Section 425)24/12/1994OC425
Other resolution12/03/1999RES13
ELRES - Elective resolution14/07/2001ELRES
4.43 - Notice of final meeting of creditors24/03/20054.43
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Order of Court for re-registration30/12/1998OCREREG
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Miscellaneous document07/04/1999MISC
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02