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Company Name: SHARK SPORTS LIMITED

Company Type:

Limited Company

Company No:

01166443

Company Address:

SHARK SPORTS LIMITED
Nordstrom House
North Broomhill
MORPETH
NE65 9UJ


Date:

05/12/2009

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

Email Address:


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

SHARK SPORTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
363b - Annual Return25/09/1996363b
Capital/bonus issue - written resolution16/12/2002WRES14
Amended Accounts07/10/1995AAMD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
SRES15 - Change of Name Special Resolution16/07/2006SRES15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
652C - Withdrawal of application for striking off18/06/1993652C
694(4)(a) - Statement of name17/10/2000694(4)(a)
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
CERTNM - Change of name certificate24/10/2006CERTNM
363 - Annual Return17/12/1995363
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Order of Court for re-registration to private company01/04/1998OC-PRI
First Directors and secretary and intended situation of Registered Office25/06/200510
VAL - Valuation Report03/12/1993VAL
Location of register of directors' interests in shares etc23/03/1995325
CLOSE - Scheme of Arrangement19/08/2002CLOSE
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
BS - Balance sheet09/07/1999BS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Reduction of issued capital - ordinary resolution04/04/2004ORES06
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
Order of Court - dissolution void26/12/2002OC-DV
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
4.48 - Notice of constitution of liquidation committee12/01/20014.48
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
VAL - Valuation Report01/06/1997VAL
288a - Notice of appointment of directors or secretaries09/01/1996288a
Return by a company purchasing its own shares20/08/2004169
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
3.7 - Notice of Administrative Receiver's death26/05/20023.7
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Notice of Receiver's report07/10/20063.5(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
BUSADDCH - Business address changed15/06/2004BUSADDCH
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
PROSP - Prospectus21/01/1998PROSP
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
363x - Annual Return13/11/1996363x
Notice of variation of Administration Order01/04/20022.20
287 - Change in situation or address of Registered Office19/04/1994287
OC138 - Order of Court (Section 138)24/03/2005OC138
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
L64.01HC - Early dissolution request31/01/1996L64.01HC
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Certificate of release of Liquidator19/02/19974.14(SC)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
NEWINC - New Incorporation documents09/08/2000NEWINC
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Notice of death of Voluntary Liquidator02/08/20064.44
Statement of name12/03/2005694(4)(b)
12 - Declaration on application for registration18/05/200212
RES13 - Other resolution12/09/1994RES13
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Increase in nominal capital09/01/1994RESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Administrator's Abstract of receipts and payments31/03/20062.15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Return delivered for registration of a branch of an oversea company13/10/2004BR1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
169 - Return by a company purchasing its own23/06/2005169
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
Instrument issued under Section 244(5)16/07/1996COAD
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
6 - Cancellation of alteration to the objects of a company07/04/19976
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686