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Company Name: SHAKESPEARE REAL ESTATES LIMITED

Company Type:

Limited Company

Company No:

05899648

Company Address:

SHAKESPEARE REAL ESTATES LIMITED
Aquaid Midlands and South Wales
Shakespeare House 36 Bidavon
Ind Est Waterloo Road Bidford
ALCESTER
B50 4JW


Date:

23/11/2009

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 REAL ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return30/11/2002363b
AAMD - Amended Accounts13/05/2002AAMD
4.20 - Statement of company's affairs10/10/19984.20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Notice of administration order05/08/20012.2(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Decrease in nominal capital05/11/1996RESO5
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Re-registration of a company from private to public09/03/1995CERT5
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
RES10 - Allotment of securities20/02/2004RES10
386 - Notice of passing of resolution removing an auditor05/05/1998386
2.2(scot) - Notice of administration order06/03/19942.2(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Change of Name Special Resolution01/03/1994SRES15
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
362 - Notice of place where an oversea branch register is kept19/05/1993362
AAMD - Amended Accounts22/09/2000AAMD
Order or revocation or suspension of voluntary arrangement11/12/19941.2
L64.01 - Early dissolution request16/06/1996L64.01
Vary share rights/names12/09/1994RES12
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Capital/bonus issue23/09/2004RES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
VAL - Valuation Report16/12/2001VAL
53 - Application by a public company for re-registration as a private company07/01/200253
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
EEIG1 - Statement of name16/09/2004EEIG1
2.21 - Statement of Administrator's proposals09/02/20002.21
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
363s - Annual Return19/03/1997363s
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
DISS40 - Notice of striking-off action disc20/09/1996DISS40
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Change of name certificate28/12/1993CERTNM
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
BS - Balance sheet08/05/2005BS
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Scheme of Arrangement06/07/2005CLOSE
CERTNM - Change of name certificate30/10/2003CERTNM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
RES13 - Other resolution26/10/2006RES13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Resolution to re-register04/01/2003RES02
Change of Name Special Resolution25/11/2006SRES15
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Other resolution - special resolution25/04/1998SRES13
Notice of disqualification order against a body corporate16/02/1999DO2
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Vary share rights/names - special resolution13/12/2000SRES12
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
Withdrawal of application for striking off08/08/2005652C
Scheme of Arrangement23/06/2005CLOSE
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a