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Company Name: SHADY TREE TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

05536389

Company Address:

SHADY TREE TECHNOLOGIES LIMITED
Sydan Chase Road
Brocton
STAFFORD
ST17 0TN


Date:

01/12/2009

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 TREE TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
363a - Annual Return15/10/2001363a
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
New Incorporation documents04/01/2003NEWINC
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
Release of Official Receiver22/02/1997L64.07HC
Notice of constitution of liquidation committee02/07/20024.48
Elective resolution15/11/2002ELRES
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Notice of manager's particulars06/05/1999EEIG3
652A - Application for striking off29/03/2006652A
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
363b - Annual Return29/04/2003363b
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
BONA - Bona Vacantia disclaimer13/06/1993BONA
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Notice of place where an oversea branch register is kept03/05/1993362
RES03 - Exempt from appointment of auditor17/09/1995RES03
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
RES06 - Reduction of issued capital16/08/2006RES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Auditor's report03/12/2006AUDR
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
Auditor's report14/09/1999AUDR
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Allotment of securities - special resolution03/06/1993SRES10
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Application to the Court for cancellation of resolution for re-registration24/02/200454
Decrease in nominal capital - written resolution04/03/1995WRESO5
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
RES09 - Confirmation of dissolution28/06/2000RES09
Other resolution25/08/1994RES13
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
ELRES - Elective resolution19/10/1993ELRES
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
CERT5 - Re-registration of a company from private to public02/06/2004CERT5