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Company Name: SHARKBAIT LTD

Company Type:

Limited Company

Company No:

05930192

Company Address:

SHARKBAIT LTD
11 Murray Street Camden
LONDON
NW1 9RE


Date:

27/11/2009

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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SHARKBAIT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
1.4 - Notice of completion of voluntary arrang06/12/20041.4
Annual Return21/10/2004363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Order of Court (Section 425)20/02/2001OC425
Increase in nominal capital06/05/2000RESO4
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Application for striking off08/06/2001652A
Re-registration of a company from unlimited to PLC29/05/2000CERT6
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Notice of intention to carry on business as an investment company15/11/1996266(1)
363b - Annual Return12/07/1996363b
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Purchase own shares - written resolution22/08/1993WRES08
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Other resolution - special resolution14/09/1999SRES13
Other resolution - extraordinary resolution22/02/2003ERES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
353a - Register of members in non-legible form19/03/2005353a
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Registration as Friendly Society20/05/1995CERTIPS
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
COCOMP - Order to wind up18/10/1997COCOMP
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Other resolution - written resolution06/03/1998WRES13
Purchase own shares - special resolution16/05/1998SRES08
225 - Change of Accounting Referenc24/01/2003225
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
WRES13 - Other resolution - written resolution03/01/2005WRES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
2.19 - Notice of discharge of Administration Order05/12/20062.19
Notice of completion of voluntary arrangement26/08/20001.4
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
CERTNM - Change of name certificate01/07/1997CERTNM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
RES03 - Exempt from appointment of auditor21/04/1995RES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
RELREC - Official Receiver's release03/02/2001RELREC
6 - Cancellation of alteration to the objects of a company16/10/20016
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
RESO5 - Decrease in nominal capital13/02/2004RESO5
Administration Order24/11/20052.7
12 - Declaration on application for registration28/03/200212
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
123 - Notice of increase in nominal capital31/03/1994123
288b - Notice of resignation of directors or secretaries10/08/2006288b
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
2.2(scot) - Notice of administration order20/07/19962.2(scot)