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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:

27/11/2009

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

Email Address:
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To view the most up to date company information on shady sails & primal deck limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shady sails & primal deck limited, please click on the link below:

SHADY SAILS & PRIMAL DECK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Resolution to re-register21/09/1997RES02
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Notice of appointment of a Receiver by the Court13/07/19992(scot)
OCREREG - Order of Court for re-registration07/08/2000OCREREG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
RES13 - Other resolution19/02/2001RES13
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
1.4 - Notice of completion of voluntary arrang17/12/20021.4
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
EEIG2 - Statement of name02/11/1993EEIG2
Particulars of a mortgage or charge18/11/1993395
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Annual Return21/10/2004363
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Application for striking off10/04/1995652A
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
694(4)(a) - Statement of name01/04/2002694(4)(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
53 - Application by a public company for re-registration as a private company19/04/200053
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
PROSP - Prospectus15/02/1999PROSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
RES02 - esolution to re-register12/04/1999RES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
RESO5 - Decrease in nominal capital29/01/2000RESO5
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
AAMD - Amended Accounts05/05/2003AAMD
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Annual Return03/10/2006363b
OC425 - Order of Court (Section 425)17/07/2004OC425
Allotment of securities - extraordinary resolution11/01/2003ERES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Increase in nominal capital - special resolution01/10/2005SRESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Resolution to re-register - special resolution20/05/2000SRES02
RES14 - Capital/bonus issue06/09/2002RES14
Withdrawal of application for striking off19/07/2000652C
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Purchase own shares - ordinary resolution11/03/2002ORES08
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
RES07 - Financial assistance in shares acquisition24/10/2005RES07
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
SRES13 - Other resolution - special resolution27/05/2006SRES13
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
BONA - Bona Vacantia disclaimer16/09/1999BONA
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
RESO4 - Increase in nominal capital22/12/1999RESO4
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
EEIG6 - Statement of name18/10/2001EEIG6
Confirmation of dissolution28/10/2003RES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Orders to rescind, defer or stay11/05/2006COLIQ
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
287 - Change in situation or address of Registered Office03/04/1998287
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
AUD - Auditor's letter of resignation24/07/1997AUD
353a - Register of members in non-legible form27/11/2001353a
2.23 - Notice of result of meeting of creditors11/06/19972.23
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Redemption of shares - written resolution07/07/2001WRES16
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)