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Company Name: SHAKESPEARE FINANCE LIMITED

Company Type:

Limited Company

Company No:

04967271

Company Address:

SHAKESPEARE FINANCE LIMITED
11 Paradehouse
135 The Parade High Street
WATFORD
WD17 1NA


Date:

28/11/2009

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

Email Address:
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SHAKESPEARE FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
RES14 - Capital/bonus issue12/01/1996RES14
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
OC138 - Order of Court (Section 138)30/07/1993OC138
RELREC - Official Receiver's release24/12/1999RELREC
Exempt from appointment of auditor02/03/2000RES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
2.20 - Notice of variation of Administration Order17/12/19982.20
3.4 - Certificate of constitution of creditors02/12/19963.4
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Reduction of issued capital09/06/2000RES06
Notice of documents and particulars required to be filed12/10/2005EEIG4
RES06 - Reduction of issued capital18/08/1994RES06
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Order of Court (Section 425)18/02/2001OC425
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
Notice of dismissal of petition for administration order09/04/20022.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Return by an oversea company subject to branch registration19/11/1993BR3
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Increase in nominal capital - special resolution01/10/2005SRESO4
PROSP - Prospectus24/08/1999PROSP
2.18 - Notice of Order to deal with charged property25/11/19962.18
363x - Annual Return22/02/2004363x
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Notice of result of meeting of creditors11/12/19942.8(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Declaration on application for registration05/04/199912
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Return delivered for registration of a branch of an oversea company09/03/2004BR1
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
RESO4 - Increase in nominal capital09/09/1999RESO4
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
169 - Return by a company purchasing its own27/06/2005169
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Annual Return17/03/2005363a
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
Reduction of issued capital - special resolution30/09/2005SRES06
AUDS - Auditor's statement21/10/2003AUDS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
EEIG6 - Statement of name21/11/1993EEIG6
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
RESO4 - Increase in nominal capital31/12/2005RESO4
363a - Annual Return21/01/1999363a
DISS40 - Notice of striking-off action disc24/02/2001DISS40
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)