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Company Name: SHARK 29 LIMITED

Company Type:

Limited Company

Company No:

05417206

Company Address:

SHARK 29 LIMITED
The Hemmel Beal Bank
Warkworth
MORPETH
NE65 0TA


Date:

02/12/2009

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.


To view the most up to date company information on shark 29 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shark 29 limited, please click on the link below:

SHARK 29 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution14/10/2004L64.06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
AA - Annual Accounts08/08/1994AA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Confirmation of dissolution - special resolution25/09/2003SRES09
4.20 - Statement of company's affairs12/06/19994.20
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Auditor's report24/06/2005AUDR
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Court Order for notice of wind up30/09/2002CO4.2S
RES16 - Redemption of shares23/01/1994RES16
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Other resolution - extraordinary resolution10/02/2001ERES13
4.51 - Certificate that creditors have been paid in full14/02/19954.51
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
PROSP - Prospectus31/07/1996PROSP
386 - Notice of passing of resolution removing an auditor03/12/1995386
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
RES10 - Allotment of securities12/10/2000RES10
Early dissolution request02/12/1997L64.01
Statement of rights attached to allotted shares05/12/1999128(1)
2.21 - Statement of Administrator's proposals21/02/19942.21
Capital/bonus issue - ordinary resolution29/05/2000ORES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Increase in nominal capital - special resolution25/08/1996SRESO4
1.4 - Notice of completion of voluntary arrang31/01/20021.4
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
F14 - Notice of wind up29/12/1998F14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
363a - Annual Return17/11/1997363a
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Redemption of shares - written resolution20/09/1996WRES16
652C - Withdrawal of application for striking off23/11/2000652C
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Scheme of Arrangement01/12/2005CLOSE
Order or revocation or suspension of voluntary arrangement31/10/19971.2
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Notice of closure of a place of business of an oversea company01/09/2005CENT8
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Shares agreement08/12/1994SA
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
SA - Shares agreement18/08/1995SA
Notice of petition for administration order28/03/20062.1(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
L64.04 - Directions to defer dissolution30/01/2000L64.04
Confirmation of dissolution - written resolution10/12/2001WRES09
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Amended Accounts11/11/1996AAMD
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
AA - Annual Accounts29/08/1993AA
RES12 - Vary share rights/names19/10/1993RES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
BS - Balance sheet28/07/2001BS
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Return of final meeting in members' voluntary winding-up24/04/20034.71
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
2.18 - Notice of Order to deal with charged property25/11/19962.18
EEIG6 - Statement of name13/02/1999EEIG6
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM