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Company Name: SHARPE MECHANICAL SERVICES

Company Type:

Limited Company

Company No:

NI011704

Company Address:

SHARPE MECHANICAL SERVICES
57 Sydenham Road
BELFAST
BT3 9DJ


Date:

25/11/2009

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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SHARPE MECHANICAL SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents09/08/2000NEWINC
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
OCREREG - Order of Court for re-registration09/10/2005OCREREG
RES11 - Disapplication of pre-emption rights29/04/2005RES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Mortgage Register24/10/1995ZMORT REG
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
386 - Notice of passing of resolution removing an auditor07/12/2005386
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
BS - Balance sheet16/09/2000BS
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
COCOMP - Order to wind up12/11/1998COCOMP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Registration as Friendly Society22/06/1996CERTIPS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
RES06 - Reduction of issued capital27/07/2005RES06
123 - Notice of increase in nominal capital15/04/1999123
Directions to defer dissolution04/01/2001L64.04
Allotment of securities - written resolution29/05/1995WRES10
Purchase own shares - written resolution18/09/2001WRES08
6 - Cancellation of alteration to the objects of a company27/09/19946
RES16 - Redemption of shares07/10/1995RES16
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Annual Return16/05/1996363
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
RELREC - Official Receiver's release03/05/1994RELREC
363b - Annual Return04/09/1993363b
Notice of vacation of office by Liquidator14/04/19994.19(SC)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
4.48 - Notice of constitution of liquidation committee09/12/19964.48
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Particulars of a mortgage or charge10/02/2000395
RES07 - Financial assistance in shares acquisition27/11/1994RES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Cancellation of alteration to the objects of a company15/11/19976
2.6 - Notice of Administration Order30/05/19932.6
Application to the Court for cancellation of resolution for re-registration02/05/200054
WRES13 - Other resolution - written resolution24/12/2001WRES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Register of members in non-legible form01/03/1995353a
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
DISS40 - Notice of striking-off action disc08/11/2003DISS40
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
3.4 - Certificate of constitution of creditors05/03/19983.4
Return by an oversea company subject to branch registration21/07/1994BR3
Purchase own shares - special resolution09/05/1996SRES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
363s - Annual Return26/12/1996363s
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Allotment of securities - special resolution01/01/1998SRES10
OC - Order of Court27/06/1998OC
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Notice of Order to dispose of charged property16/06/20003.8