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Company Name: SHAER ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

04705056

Company Address:

SHAER ENTERPRISES LIMITED
65 St Mary Street
CHIPPENHAM
SN15 3JF


Date:

29/11/2009

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

Email Address:
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SHAER ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Official Receiver's release17/02/2002RELREC
405(1) - Notice of appointment of Receiver04/03/2003405(1)
288b - Notice of resignation of directors or secretaries19/08/2002288b
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
4.70 - Declaration of Solvency06/12/20014.70
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
EEIG6 - Statement of name02/03/2002EEIG6
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
COCOMP - Order to wind up01/12/1994COCOMP
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Notice of result of meeting of creditors11/12/19942.8(scot)
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
AAMD - Amended Accounts30/12/2000AAMD
3.4 - Certificate of constitution of creditors23/10/20063.4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
401 - Register of Charges15/02/1994401
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
SRES13 - Other resolution - special resolution08/09/1993SRES13
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Declaration on application for registration05/01/199912
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Abstract of receipt and payments in receivership22/10/20053.6
2.19 - Notice of discharge of Administration Order27/02/20032.19
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Vary share rights/names25/07/1998RES12
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
2.6 - Notice of Administration Order15/05/20032.6
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Application for striking off08/06/2001652A
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
2.6 - Notice of Administration Order27/03/19992.6
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
1.1 - Report of meeting approving voluntary arran26/02/20061.1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
397a -17/06/1998397a
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
1.4 - Notice of completion of voluntary arrang27/11/19941.4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Return of alteration in the charter25/07/1997692(1)(a)
Notice of appointment of Liquidator08/05/20014.9(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Notice of disqualification order against a body corporate05/11/2002DO2
3.8 - Notice of Order to dispose of charged property22/05/19953.8
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Administrator's Abstract of receipts and payments03/09/20022.15
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Miscellaneous document21/11/1995MISC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
288b - Notice of resignation of directors or secretaries04/03/2004288b
Purchase own shares - ordinary resolution27/07/1997ORES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08