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Company Name: SHADY SAILS LIMITED

Company Type:

Limited Company

Company No:

05775344

Company Address:

SHADY SAILS LIMITED
61 Bedford Street
LEAMINGTON SPA
CV32 5DN


Date:

09/11/2009

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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SHADY SAILS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Redemption of shares30/11/2003RES16
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Location of register of directors' interests in shares etc04/11/1994325
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
CLOSE - Scheme of Arrangement26/04/2004CLOSE
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
363a - Annual Return28/01/2004363a
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
VAL - Valuation Report13/12/1997VAL
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
AUDS - Auditor's statement27/05/1999AUDS
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
AAMD - Amended Accounts21/09/1998AAMD
RES02 - esolution to re-register23/05/1995RES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
AAMD - Amended Accounts26/04/2000AAMD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
BONA - Bona Vacantia disclaimer16/08/1998BONA
Shares agreement28/02/1995SA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
RES02 - esolution to re-register04/02/1997RES02
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Notice of final meeting of creditors11/11/19974.43
Annual Return17/03/2005363a
Members' assent to company being re-registered as unlimited01/12/199849(8)a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Re-registration of a company from unlimited to limited01/10/1999CERT1
Decrease in nominal capital - special resolution05/07/1995SRESO5
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
123 - Notice of increase in nominal capital19/02/1996123
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
Confirmation of dissolution - special resolution07/12/1995SRES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS