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Company Name: SHAKESPEARE FORGINGS LIMITED

Company Type:

Limited Company

Company No:

04307044

Company Address:

SHAKESPEARE FORGINGS LIMITED
Coxs Lane
CRADLEY HEATH
B64 5NX


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on shakespeare forgings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shakespeare forgings limited, please click on the link below:

SHAKESPEARE FORGINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
325 - Location of register of directors' interests in shares etc24/06/2001325
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Application to the Court for cancellation of resolution for re-registration21/02/200254
123 - Notice of increase in nominal capital20/05/1994123
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
363b - Annual Return17/01/1999363b
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Order of Court - dissolution void28/08/2000OC-DV
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Notice of removal of Liquidator20/12/19954.11(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
BS - Balance sheet01/01/2006BS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Notice of discharge of administration order18/05/19932.4(scot)
EEIG2 - Statement of name26/02/1998EEIG2
L64.07 - Release of Official Receiver08/05/1995L64.07
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
First Directors and secretary and intended situation of Registered Office18/05/200410
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
PROSP - Prospectus28/10/1999PROSP
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Memorandum and Articles - used in re-registration01/08/2006MAR
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
BONA - Bona Vacantia disclaimer18/10/2001BONA
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
53 - Application by a public company for re-registration as a private company01/11/200353
NEWINC - New Incorporation documents28/09/1995NEWINC
AUDR - Auditor's report29/04/1996AUDR
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
Amended Accounts01/08/1995AAMD
OC - Order of Court23/01/1997OC
Confirmation of dissolution15/05/1997RES09
318 - Location of directors' service con30/01/1999318
2.2(scot) - Notice of administration order19/02/20032.2(scot)
EEIG2 - Statement of name29/06/2003EEIG2
SRES13 - Other resolution - special resolution17/06/1997SRES13
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
53 - Application by a public company for re-registration as a private company07/06/200053
L64.04 - Directions to defer dissolution26/11/2002L64.04
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Re-registration of a company from public to private22/09/2004CERT10
Notice of intention to carry on business as an investment company20/08/2002266(1)
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
AUD - Auditor's letter of resignation14/10/1996AUD
L64.07 - Release of Official Receiver16/07/1996L64.07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5