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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:

23/11/2009

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

Email Address:
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SHADY SAILS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc24/06/2003DISS40
RES07 - Financial assistance in shares acquisition20/11/1993RES07
4.48 - Notice of constitution of liquidation committee29/08/20004.48
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
AUD - Auditor's letter of resignation11/10/1994AUD
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
AUD - Auditor's letter of resignation11/02/2006AUD
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
MA - Memorandum and Articles14/01/2006MA
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
4.51 - Certificate that creditors have been paid in full24/12/20024.51
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Other resolution - special resolution09/09/2003SRES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
ELRES - Elective resolution20/07/1997ELRES
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5