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Company Name: SHARPE DOOR SYSTEMS

Company Type:

Non-Limited

Company Address:

SHARPE DOOR SYSTEMS
Unit 18
Llandygai Ind Est
Llandygai
BANGOR
LL57 4YH


Date:

25/11/2009

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 sharpe door systems or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sharpe door systems, please click on the link below:

SHARPE DOOR SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Allotment of securities - written resolution02/02/2001WRES10
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
Members' assent to company being re-registered as unlimited02/03/199849(8)a
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
53 - Application by a public company for re-registration as a private company20/12/200553
4.51 - Certificate that creditors have been paid in full13/07/20064.51
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
OC425 - Order of Court (Section 425)15/10/1994OC425
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
Notice of variation of administration order22/11/20052.12(scot)
288b - Notice of resignation of directors or secretaries09/07/1998288b
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
AA - Annual Accounts07/09/1995AA
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Statement of rights attached to allotted shares25/08/1993128(1)
RESO5 - Decrease in nominal capital13/02/2004RESO5
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Register of Charges10/04/2006401
363a - Annual Return31/03/2004363a
Cancellation of alteration to the objects of a company15/11/19976
169 - Return by a company purchasing its own16/03/2004169
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
353 - Register of members01/03/2002353
3.4 - Certificate of constitution of creditors19/08/20003.4
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
RES03 - Exempt from appointment of auditor24/09/1995RES03
Order or revocation or suspension of voluntary arrangement30/09/20061.2
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Notice of striking-off action discontinued13/10/1999DISS40
F14 - Notice of wind up02/04/2004F14
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Other resolution - written resolution20/07/1997WRES13
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
AAMD - Amended Accounts30/07/2003AAMD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
Re-registration of a company from public to private with a change of name25/03/1995CERT11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Confirmation of dissolution - special resolution18/04/2005SRES09
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
Redemption of shares - written resolution09/05/1993WRES16
Statement of Administrator's proposals07/12/19932.21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
2.21 - Statement of Administrator's proposals03/09/20042.21
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Registration as Friendly Society04/07/2001CERTIPS
COCOMP - Order to wind up23/09/2003COCOMP
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Memorandum and Articles - used in re-registration20/08/1995MAR
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Allotment of securities13/10/1993RES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
SA - Shares agreement28/12/1994SA
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
4.43 - Notice of final meeting of creditors06/11/19994.43
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)