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Company Name: SHADY SAILS & PRIMAL DECK LIMITED

Company Type:

Limited Company

Company No:

05756352

Company Address:

SHADY SAILS & PRIMAL DECK LIMITED
61 Bedford Street
LEAMINGTON SPA
CV32 5DN


Date:

08/11/2009

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 & PRIMAL DECK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Statement of name21/07/2005EEIG1
2.18 - Notice of Order to deal with charged property05/11/20012.18
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
3.4 - Certificate of constitution of creditors12/07/20003.4
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
L64.01HC - Early dissolution request15/06/2006L64.01HC
Exempt from appointment of auditor10/06/1994RES03
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
AUDS - Auditor's statement11/01/2002AUDS
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Notice of final meeting of creditors02/08/20034.17(SC)
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
Resolution to re-register - extraordinary resolution19/03/2001ERES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Notice of closure of a place of business of an oversea company11/04/1996CENT8
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Return delivered for registration of a branch of an oversea company13/10/2004BR1
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Financial assistance in shares acquisition12/12/2003RES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Notice of appointment of a Receiver by the Court13/07/19992(scot)
363 - Annual Return14/02/1996363
Notice of death of Liquidator01/10/19964.18(SC)
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Annual Return09/01/1994363a
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)