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Company Name: SHAKESPEARE RALLY PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

05093506

Company Address:

SHAKESPEARE RALLY PROMOTIONS LIMITED
C/O T M Powell & Co
1 Albert Street
REDDITCH
B97 4DA


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 RALLY PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
2.19 - Notice of discharge of Administration Order01/02/19982.19
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
SA - Shares agreement16/07/2001SA
Other resolution21/11/2001RES13
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
CLOSE - Scheme of Arrangement02/06/2004CLOSE
L64.06 - Directions to defer dissolution20/11/2005L64.06
4.43 - Notice of final meeting of creditors13/06/20064.43
Notice of winding up order21/03/19984.2(SC)
Purchase own shares - special resolution29/10/1994SRES08
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
CLOSE - Scheme of Arrangement25/06/1994CLOSE
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Application by a limited company to be re-registered as unlimited21/07/199849(1)
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
AAMD - Amended Accounts28/05/2005AAMD
287 - Change in situation or address of Registered Office16/12/2003287
Notice of Order to deal with charged property06/03/19992.18
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Redemption of shares - ordinary resolution24/10/1995ORES16
2.21 - Statement of Administrator's proposals12/11/19972.21
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
SRES15 - Change of Name Special Resolution27/08/2006SRES15
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Return by a company purchasing its own shares20/08/2002169
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
3.7 - Notice of Administrative Receiver's death06/09/20053.7
RES12 - Vary share rights/names27/04/2001RES12
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
4.70 - Declaration of Solvency25/04/19974.70
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Declaration on application for registration (Welsh language form).15/02/200412CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
RES07 - Financial assistance in shares acquisition30/07/1997RES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Annual Return05/03/1994363
Notice of Administration Order22/06/20002.6
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
Notice of appointment of a Receiver by the Court12/01/19972(scot)
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
Statement of name02/06/2002EEIG2
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
F14 - Notice of wind up23/03/1994F14
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
3.10 - Administrative Receiver's report28/02/20053.10
2.7 - Administration Order24/01/19952.7
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
Memorandum and Articles23/04/1998MA
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
53 - Application by a public company for re-registration as a private company19/04/200053
12 - Declaration on application for registration01/12/200012
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
225 - Change of Accounting Referenc25/12/1999225
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Allotment of securities - extraordinary resolution21/05/2003ERES10
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Other resolution - ordinary resolution10/04/2000ORES13
2.20 - Notice of variation of Administration Order19/05/20062.20
Register of members in non-legible form30/09/2000353a
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
6 - Cancellation of alteration to the objects of a company01/04/20006
Notice of statement of administrator's proposals07/08/19972.7(scot)