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Company Name: SHANDON HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

SC275736

Company Address:

SHANDON HOLDINGS LIMITED
C/O Sinclair Wood
Gordon Chambers
90 Mitchell Street
GLASGOW
G1 3NQ


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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SHANDON HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - written resolution20/03/1994WRESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
12 - Declaration on application for registration19/03/200312
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Financial assistance in shares acquisition15/03/2000RES07
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Change in situation or address of Registered Office16/01/2006287
Orders to rescind, defer or stay05/06/2005COLIQ
F14 - Notice of wind up23/05/2002F14
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
287 - Change in situation or address of Registered Office16/10/1993287
Administration Order13/07/19952.7
MA - Memorandum and Articles15/08/2003MA
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
AUD - Auditor's letter of resignation13/01/2003AUD
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
4.43 - Notice of final meeting of creditors13/06/20064.43
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
L64.01 - Early dissolution request25/03/2005L64.01
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Confirmation of dissolution - special resolution25/04/1997SRES09
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Order to wind up20/06/2000COCOMP
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Directions to defer dissolution17/09/1998L64.06
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
RES11 - Disapplication of pre-emption rights02/09/2001RES11
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
363b - Annual Return30/06/2006363b
Other resolution - ordinary resolution07/08/1997ORES13
Notice of documents and particulars required to be filed25/06/1998EEIG4
AAMD - Amended Accounts07/02/2005AAMD
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
225 - Change of Accounting Referenc21/03/1996225
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
WRES10 - Allotment of securities - written resolution10/01/1996WRES10