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Company Name: SHADY-LADY

Company Type:

Non-Limited

Company Address:

SHADY-LADY
19E Gillsburn Gdns
KILMARNOCK
KA3 1DZ


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-LADY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution01/08/1999L64.06
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
3.7 - Notice of Administrative Receiver's death06/03/19973.7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
RELREC - Official Receiver's release11/05/2000RELREC
353 - Register of members26/07/1998353
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
RESO4 - Increase in nominal capital13/11/1993RESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
Registration as Friendly Society14/05/2003CERTIPS
Liquidator's statement of receipts and payment09/06/20044.6(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
Resolution to re-register - written resolution18/04/1994WRES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
AAMD - Amended Accounts23/05/1999AAMD
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
Redemption of shares01/05/1996RES16
BUSADDCH - Business address changed10/01/2000BUSADDCH
325 - Location of register of directors' interests in shares etc23/03/2005325
Notice of appointment of Receiver09/10/1995405(1)
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Notice of petition for administration order29/02/19962.1(scot)
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
Orders to rescind, defer or stay05/06/2005COLIQ
Early dissolution request23/01/1998L64.01HC
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Release of Official Receiver14/05/2001L64.07HC
Report of meeting approving voluntary arrangement07/01/20011.1
Written elective resolution18/12/1993(W)ELRES
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
MISC - Miscellaneous document13/11/1996MISC
Annual Return28/01/1996363x
Resolution to re-register28/08/2006RES02
288b - Notice of resignation of directors or secretaries21/04/1998288b
Change in situation or address of Registered Office06/06/2002287
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
AAMD - Amended Accounts01/06/1998AAMD
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
NEWINC - New Incorporation documents28/09/1995NEWINC
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
694(4)(b) - Statement of name28/01/2003694(4)(b)
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Notice of manager's particulars06/05/1999EEIG3