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Company Name: SHARK BAY COMMUNICATIONS

Company Type:

Non-Limited

Company Address:

SHARK BAY COMMUNICATIONS
53A Cole Pk Rd
TWICKENHAM
TW1 1HT


Date:

03/12/2009

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

Email Address:
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SHARK BAY COMMUNICATIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
3.10 - Administrative Receiver's report26/02/19973.10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
SRES13 - Other resolution - special resolution19/06/2006SRES13
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Order of Court for re-registration to private company02/03/2000OC-PRI
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Auditor's report06/11/2005AUDR
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Notice of disqualification of an individual12/12/1996DO1
RES06 - Reduction of issued capital02/05/2006RES06
Particulars of a charge created by a company registered in Scotland15/01/2006410
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
2.19 - Notice of discharge of Administration Order07/06/20022.19
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Purchase own shares - written resolution30/05/1994WRES08
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Notice of petition for administration order24/08/19952.1(scot)
CLOSE - Scheme of Arrangement21/07/2004CLOSE
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Notice of order to deal with secured property04/06/19982.11(scot)
AUDS - Auditor's statement30/09/1999AUDS
Re-registration of a company from limited to unlimited15/11/2001CERT3
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
CLOSE - Scheme of Arrangement31/01/2005CLOSE
RES12 - Vary share rights/names30/12/2003RES12
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
6 - Cancellation of alteration to the objects of a company22/05/20036
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
L64.04 - Directions to defer dissolution17/02/1996L64.04
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
L64.01 - Early dissolution request19/02/2003L64.01
287 - Change in situation or address of Registered Office10/01/2006287
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
MA - Memorandum and Articles27/04/1997MA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Order of Court - dissolution void27/09/1998OC-DV
AUDR - Auditor's report19/06/1999AUDR
652C - Withdrawal of application for striking off04/10/2004652C
363x - Annual Return18/07/1999363x
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Particulars of a mortgage or charge05/06/1998395
PROSP - Prospectus13/07/1997PROSP
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
RES07 - Financial assistance in shares acquisition26/02/1995RES07