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Company Name: SHAND SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03226516

Company Address:

SHAND SYSTEMS LIMITED
5 Bromyard Drive
Chellaston
DERBY
DE73 6PF


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SHAND SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution18/12/1993(W)ELRES
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Notice of documents and particulars required to be filed19/03/2001EEIG4
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
363 - Annual Return14/02/1996363
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Miscellaneous document06/04/2006MISC
Annual Return05/03/1994363
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Resolution to re-register - ordinary resolution07/04/2000ORES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Re-registration of a company from limited to unlimited15/11/2001CERT3
AAMD - Amended Accounts26/01/1999AAMD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
4.70 - Declaration of Solvency27/04/19944.70
Re-registration of a company from private to public with a change of name22/12/2002CERT7
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Declaration on application by a joint stock company for registration as a public company15/07/2006685
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
169 - Return by a company purchasing its own04/09/2000169
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
386 - Notice of passing of resolution removing an auditor05/07/1994386
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
2.20 - Notice of variation of Administration Order28/05/20012.20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
OC - Order of Court24/05/2001OC
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
BONA - Bona Vacantia disclaimer17/05/2005BONA
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
OC - Order of Court20/10/2004OC
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
ELRES - Elective resolution22/08/2005ELRES
Release of Official Receiver15/03/1995L64.07
OC138 - Order of Court (Section 138)13/11/2004OC138
Notice of result of meeting of creditors21/04/20012.8(scot)
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Valuation Report27/08/2005VAL
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
OC138 - Order of Court (Section 138)02/03/2004OC138
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Business address changed06/11/1999BUSADDCH
Re-registration of a company from limited to unlimited08/04/2000CERT3
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
397a -11/10/2004397a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Other resolution - ordinary resolution26/06/1993ORES13
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46