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Company Name: SHAND OVERSEAS LIMITED

Company Type:

Limited Company

Company No:

FC013150

Company Address:

SHAND OVERSEAS LIMITED
Charter Consolidated
Abbotts House
High Street
SEVENOAKS
TN15 0


Date:

25/11/2009

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

Email Address:
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SHAND OVERSEAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors12/07/20003.4
3.8 - Notice of Order to dispose of charged property09/09/20013.8
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
RELREC - Official Receiver's release11/05/2000RELREC
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Confirmation of dissolution - written resolution25/02/2000WRES09
386 - Notice of passing of resolution removing an auditor19/05/1993386
Redemption of shares - extraordinary resolution24/05/1997ERES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
AUD - Auditor's letter of resignation13/01/2003AUD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
EEIG2 - Statement of name26/02/1998EEIG2
Re-registration of a company from private to public with a change of name29/10/2003CERT7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
3.7 - Notice of Administrative Receiver's death08/10/20053.7
288a - Notice of appointment of directors or secretaries25/07/2005288a
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
EEIG1 - Statement of name09/11/2001EEIG1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Notice of receiver's death06/10/20063.3(scot)
Resolution to re-register - written resolution31/10/1998WRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
362 - Notice of place where an oversea branch register is kept03/04/2002362
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
RES09 - Confirmation of dissolution07/01/2001RES09
1.4 - Notice of completion of voluntary arrang24/08/19981.4
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
3.10 - Administrative Receiver's report26/02/19973.10
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
2.7 - Administration Order30/03/20042.7
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Re-registration of a company from limited to unlimited20/12/1993CERT3
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
652A - Application for striking off02/09/1999652A
Auditor's report03/12/2006AUDR
318 - Location of directors' service con12/09/2006318
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Statement of name28/06/2000694(4)(b)
DO1 - Notice of disqualification of an indi15/04/1998DO1
Order of Court - dissolution void11/09/2004OC-DV
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
363s - Annual Return22/10/2004363s
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
652A - Application for striking off21/07/1995652A
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
DO1 - Notice of disqualification of an indi16/10/1997DO1
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7