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Company Name: SHADYBURN LTD

Company Type:

Limited Company

Company No:

03950845

Company Address:

SHADYBURN LTD
2 Brook Place Cottage
Ide Hill
SEVENOAKS
TN14 6BL


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SHADYBURN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
OC - Order of Court04/11/2003OC
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Statement of name19/09/2006694(4)(a)
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
51 - Application by an unlimited company to be re-registered as limited29/08/200451
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
F14 - Notice of wind up28/03/1998F14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
RES06 - Reduction of issued capital23/12/2001RES06
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
F14 - Notice of wind up12/06/2001F14
L64.01 - Early dissolution request14/06/1996L64.01
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Purchase own shares23/03/1994RES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
353 - Register of members18/04/1994353
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
RES02 - esolution to re-register04/03/2006RES02
Return delivered for registration of a branch of an oversea company06/05/2002BR1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
225 - Change of Accounting Referenc25/12/1999225
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
COCOMP - Order to wind up15/12/1994COCOMP
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Application to the Court for cancellation of resolution for re-registration24/02/200454
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
F14 - Notice of wind up15/07/2002F14
COCOMP - Order to wind up30/07/1996COCOMP
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Notice of a variation or cessation of a disqualification order13/07/1996DO4
Notice of documents and particulars required to be filed28/02/1995EEIG4
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Notice of appointment of a Receiver by the Court29/08/19942(scot)
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
AUDR - Auditor's report15/07/1999AUDR
Re-registration of a company from public to private with a change of name06/08/2001CERT11
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
RES12 - Vary share rights/names18/06/1996RES12
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Statement of company's affairs06/09/20014.20
COAD - Instrument issued under Section 244(5)17/09/2006COAD
OC425 - Order of Court (Section 425)17/07/2004OC425
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
RESO4 - Increase in nominal capital04/01/1995RESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Liquidator's statement of receipts and payments26/06/20064.68
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Reduction of issued capital - special resolution10/02/2006SRES06
Purchase own shares - written resolution22/08/1993WRES08
BONA - Bona Vacantia disclaimer22/08/1999BONA
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
Notice of final meeting of creditors21/02/19984.43
Return by an oversea company that the company is being wound up10/06/1997703P(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Notice of appointment of Receiver09/07/1994405(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
4.43 - Notice of final meeting of creditors07/04/20034.43
SRES15 - Change of Name Special Resolution23/03/2000SRES15
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
Notice of statement of administrator's proposals02/05/20022.7(scot)
Capital/bonus issue - written resolution30/11/2005WRES14