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Company Name: SHARK BYTE LTD

Company Type:

Limited Company

Company No:

05453938

Company Address:

SHARK BYTE LTD
East Elswick House
Mellor
BLACKBURN
BB2 7RX


Date:

01/12/2009

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.


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SHARK BYTE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution18/08/1994RES09
RES09 - Confirmation of dissolution30/06/2003RES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Release of Official Receiver03/07/2006L64.07
Vary share rights/names - ordinary resolution24/02/2002ORES12
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Location of register of directors' interests in shares etc07/12/2003325
Re-registration of a company from private to public with a change of name22/12/2002CERT7
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
3.7 - Notice of Administrative Receiver's death21/07/19953.7
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
287 - Change in situation or address of Registered Office24/11/2005287
CERTNM - Change of name certificate29/02/2004CERTNM
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Annual Return16/07/1998363
401 - Register of Charges30/11/1997401
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
4.20 - Statement of company's affairs08/12/19954.20
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
F14 - Notice of wind up31/01/2000F14
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
363 - Annual Return29/04/1993363
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Notice of dismissal of petition for administration order25/08/19942.3(scot)
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Bona Vacantia disclaimer07/02/1997BONA
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
DISS40 - Notice of striking-off action disc06/03/1996DISS40
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
4.20 - Statement of company's affairs24/04/19964.20
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
RES16 - Redemption of shares11/09/1999RES16
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Directions to defer dissolution19/07/1997L64.04
Allotment of securities - extraordinary resolution30/03/2005ERES10
Notice of petition for administration order18/03/20002.1(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
BS - Balance sheet21/04/1998BS
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
2.7 - Administration Order14/11/19982.7
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Certificate that creditors have been paid in full12/12/19934.51
Confirmation of dissolution - special resolution27/12/1994SRES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
ELRES - Elective resolution16/11/2000ELRES
AA - Annual Accounts23/05/2006AA
Application by a private company for re-registration as a public company26/12/200543(3)
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
VAL - Valuation Report01/01/1999VAL
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2