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Company Name: SHARKEY & CO LIMITED

Company Type:

Limited Company

Company No:

00973918

Company Address:

SHARKEY & CO LIMITED
Vincent Court
Hubert Street Aston Lock
BIRMINGHAM
B6 4BA


Date:

22/11/2009

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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SHARKEY & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
NEWINC - New Incorporation documents21/05/1993NEWINC
Increase in nominal capital - special resolution09/11/1996SRESO4
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Notice of closure of a branch of an oversea company05/06/1998695A(3)
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Other resolution - written resolution22/01/1995WRES13
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Confirmation of dissolution - special resolution16/08/2005SRES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Miscellaneous document16/02/1999MISC
Notice of leave granted in relation to a disqualification order14/01/2005DO3
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
RES10 - Allotment of securities20/02/2004RES10
Increase in nominal capital - special resolution09/10/1995SRESO4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Location of directors' service contracts09/01/1997318
Order of Court16/12/1993OC
Annual Return25/08/1994363b
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Purchase own shares05/03/2006RES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Notice of disqualification of an individual07/12/1998DO1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
AUDS - Auditor's statement12/01/2004AUDS
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
2.21 - Statement of Administrator's proposals13/11/19952.21
DISS40 - Notice of striking-off action disc24/03/2001DISS40
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Declaration of Solvency21/02/20024.70
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Purchase own shares - special resolution20/11/1993SRES08
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
362 - Notice of place where an oversea branch register is kept21/10/1996362
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Mortgage Register24/10/1995ZMORT REG
Particulars of a mortgage or charge15/03/2005395
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
Purchase own shares - special resolution08/06/1993SRES08
4.20 - Statement of company's affairs12/07/20054.20
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Decrease in nominal capital - written resolution22/01/1996WRESO5
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Certificate of constitution of creditors07/04/19993.4
Notice of discharge of administration order03/11/20002.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
WRES13 - Other resolution - written resolution15/10/2003WRES13
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Purchase own shares - ordinary resolution17/02/2001ORES08
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
AUDR - Auditor's report27/05/2000AUDR
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
Declaration on application for registration (Welsh language form).27/10/199712CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
RES09 - Confirmation of dissolution26/04/1999RES09
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
2.21 - Statement of Administrator's proposals26/10/20012.21
Order of Court for re-registration02/06/1995OCREREG
SA - Shares agreement11/02/2005SA
PROSP - Prospectus31/07/1996PROSP
AAMD - Amended Accounts22/06/1994AAMD