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Company Name: SHARK 45 LIMITED

Company Type:

Limited Company

Company No:

05800715

Company Address:

SHARK 45 LIMITED
4 High Street
STANLEY
DH9 0DQ


Date:

29/11/2009

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

Email Address:
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To view the most up to date company information on shark 45 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shark 45 limited, please click on the link below:

SHARK 45 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - written resolution21/11/2001WRES14
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
Registration as Friendly Society20/05/1995CERTIPS
RES03 - Exempt from appointment of auditor01/10/1994RES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
Return delivered for registration of a branch of an oversea company02/07/1998BR1
53 - Application by a public company for re-registration as a private company01/08/200153
RESO4 - Increase in nominal capital13/11/1993RESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
12 - Declaration on application for registration17/12/200112
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Administrator's Abstract of receipts and payments20/07/19972.15
AUD - Auditor's letter of resignation21/05/1994AUD
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
RESO5 - Decrease in nominal capital06/09/2005RESO5
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
NEWINC - New Incorporation documents06/04/2004NEWINC
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
353a - Register of members in non-legible form27/02/1995353a
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
318 - Location of directors' service con21/03/2003318
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
363s - Annual Return23/06/2001363s
BONA - Bona Vacantia disclaimer27/12/1997BONA
BS - Balance sheet10/09/1996BS
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
OC138 - Order of Court (Section 138)25/08/2006OC138
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
L64.04 - Directions to defer dissolution26/06/1995L64.04
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
VAL - Valuation Report13/12/1997VAL
Notice of final meeting of creditors27/09/19934.17(SC)
RES14 - Capital/bonus issue13/02/1998RES14
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
Instrument issued under Section 244(5)17/12/1998COAD
L64.06 - Directions to defer dissolution29/07/1997L64.06
Prospectus03/08/2004PROSP
Administrative Receiver's report22/02/19983.10
Cancellation of alteration to the objects of a company08/06/19986
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
OCREREG - Order of Court for re-registration26/03/2006OCREREG
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Notice of leave granted in relation to a disqualification order26/11/1999DO3
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
Capital/bonus issue - special resolution25/12/2004SRES14
New Incorporation documents17/09/1996NEWINC
169 - Return by a company purchasing its own25/01/2000169
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Confirmation of dissolution24/05/1998RES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
2.19 - Notice of discharge of Administration Order01/01/19942.19
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6