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Company Name: SHARPE SOLUTIONS UK LIMITED

Company Type:

Limited Company

Company No:

04274025

Company Address:

SHARPE SOLUTIONS UK LIMITED
Mill Cottage
Hopton Heath
CRAVEN ARMS
SY7 0QB


Date:

28/11/2009

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 SOLUTIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court22/03/1998OC
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
AUDR - Auditor's report14/03/2001AUDR
6 - Cancellation of alteration to the objects of a company06/01/20006
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
RESO5 - Decrease in nominal capital06/03/1998RESO5
Annual Return28/11/2004363b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
694(4)(b) - Statement of name16/03/1994694(4)(b)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Particulars of a charge created by a company registered in Scotland20/06/2002410
4.51 - Certificate that creditors have been paid in full02/12/19954.51
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
12 - Declaration on application for registration28/01/200612
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
BS - Balance sheet24/05/1996BS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
3.4 - Certificate of constitution of creditors02/12/19963.4
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Decrease in nominal capital - special resolution15/12/2002SRESO5
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
4.70 - Declaration of Solvency24/04/20064.70
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Location of register of directors' interests in shares etc21/06/2004325
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Auditor's letter of resignation16/05/1999AUD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Confirmation of dissolution25/11/1996RES09
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
CLOSE - Scheme of Arrangement21/11/1994CLOSE
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Allotment of securities - special resolution01/01/1998SRES10
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
RES06 - Reduction of issued capital27/07/2005RES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Notice of passing of resolution removing an auditor18/04/2005386
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
MA - Memorandum and Articles07/03/1997MA
4.25(SC) - Declaration of solvency11/11/20024.25(SC)