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Company Name: SHAKESPEARE INDUSTRIAL ESTATE WATFORD LIMITED

Company Type:

Limited Company

Company No:

03947110

Company Address:

SHAKESPEARE INDUSTRIAL ESTATE WATFORD LIMITED
Watford Place
27 King Street
WATFORD
WD18 0BY


Date:

04/12/2009

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 INDUSTRIAL ESTATE WATFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of Administration Order30/01/20042.19
1.1 - Report of meeting approving voluntary arran15/06/19961.1
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
3.10 - Administrative Receiver's report03/11/20023.10
Notice of variation of Administration Order28/09/19972.20
652C - Withdrawal of application for striking off30/11/2005652C
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
VAL - Valuation Report10/07/2001VAL
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
123 - Notice of increase in nominal capital02/09/2005123
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Notice of Administration Order28/04/20052.6
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
2.21 - Statement of Administrator's proposals03/09/20042.21
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
RES03 - Exempt from appointment of auditor25/02/2004RES03
Certificate that creditors have been paid in full03/08/20044.51
VAL - Valuation Report26/05/1993VAL
Annual Accounts08/02/1998AA
353a - Register of members in non-legible form15/10/1994353a
Change in situation or address of Registered Office01/10/2005287
2.23 - Notice of result of meeting of creditors10/05/20052.23
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Mortgage Register19/03/2006ZMORT REG
CERTNM - Change of name certificate18/09/2006CERTNM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Early dissolution request04/11/1996L64.01HC
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
362 - Notice of place where an oversea branch register is kept23/06/1995362
3.10 - Administrative Receiver's report08/03/19993.10
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Location of register of directors' interests in shares etc04/07/1999325
Scheme of Arrangement25/09/1995CLOSE
RESO5 - Decrease in nominal capital13/02/2004RESO5
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
MISC - Miscellaneous document05/03/1999MISC
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Notice of variation of Administration Order10/04/19962.20
Other resolution - special resolution15/11/2002SRES13
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Other resolution14/06/2000RES13
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
AAMD - Amended Accounts30/07/2003AAMD
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
AA - Annual Accounts09/06/2004AA
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
PROSP - Prospectus08/07/1994PROSP
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
BS - Balance sheet09/07/1999BS
RES08 - Purchase own shares22/10/1999RES08
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
169 - Return by a company purchasing its own14/03/2002169
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Decrease in nominal capital - written resolution05/04/2005WRESO5
53 - Application by a public company for re-registration as a private company04/09/199553
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
386 - Notice of passing of resolution removing an auditor31/05/1995386
AUD - Auditor's letter of resignation01/02/1996AUD
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
53 - Application by a public company for re-registration as a private company11/04/199853
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Register of members in non-legible form26/07/2000353a