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Company Name: SHARPE GEOTECHNICAL LIMITED

Company Type:

Limited Company

Company No:

05130937

Company Address:

SHARPE GEOTECHNICAL LIMITED
10 Felton Avenue
WHITLEY BAY
NE25 8QH


Date:

24/11/2009

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

Email Address:
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SHARPE GEOTECHNICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Notice of place where an oversea branch register is kept23/10/1993362
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Order of Court - dissolution void18/12/2003OC-DV
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Return of final meeting in members' voluntary winding-up07/10/20034.71
Notice of disqualification order against a body corporate02/03/2000DO2
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Purchase own shares - written resolution22/08/1993WRES08
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
363x - Annual Return18/10/1994363x
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
Notice of appointment of directors or secretaries21/10/2006288a
Change of name certificate11/06/2005CERTNM
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
AA - Annual Accounts02/09/1993AA
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Financial assistance in shares acquisition13/07/1999RES07
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
4.48 - Notice of constitution of liquidation committee01/11/19974.48
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
PROSP - Prospectus08/07/1994PROSP
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
363s - Annual Return02/05/2006363s
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
L64.06 - Directions to defer dissolution27/09/1997L64.06
Statement of name07/03/2000694(4)(a)
123 - Notice of increase in nominal capital19/04/2002123
AAMD - Amended Accounts26/04/2000AAMD
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Elective resolution22/03/2005ELRES
1.1 - Report of meeting approving voluntary arran07/04/19931.1
F14 - Notice of wind up03/07/2001F14
Notice of closure of a branch of an oversea company03/09/1995695A(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
L64.06 - Directions to defer dissolution02/02/2006L64.06
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
Notice of removal of Liquidator09/06/19934.11(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Exempt from appointment of auditor02/01/1997RES03
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Notice of closure of a place of business of an oversea company01/12/1995CENT8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Members' assent to company being re-registered as unlimited12/11/200549(8)a
4.70 - Declaration of Solvency23/05/19954.70
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Certificate of constitution of creditors04/10/19953.4
353a - Register of members in non-legible form14/09/1999353a
RESO5 - Decrease in nominal capital27/05/2006RESO5
L64.04 - Directions to defer dissolution25/11/1995L64.04
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Early dissolution request09/01/2005L64.01
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157