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Company Name: SHAVELINE LIMITED

Company Type:

Limited Company

Company No:

01984592

Company Address:

SHAVELINE LIMITED
45 Bridge Street
Helmsley
YORK
YO62 5DX


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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SHAVELINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order or revocation or suspension of voluntary arrangement08/07/20041.2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Order of Court (Section 138)16/07/1996OC138
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Return delivered for registration of a branch of an oversea company27/07/2006BR1
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
2.21 - Statement of Administrator's proposals08/10/20032.21
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
RES12 - Vary share rights/names20/03/1998RES12
Annual Return29/12/1995363a
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
Return delivered for registration of a branch of an oversea company06/05/2002BR1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
363s - Annual Return25/02/2004363s
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Certificate of release of Liquidator12/04/19954.14(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
3.8 - Notice of Order to dispose of charged property07/06/19933.8
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Administrative Receiver's report28/07/19973.10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Shares agreement08/12/1994SA
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Notice of intention to carry on business as an investment company23/07/1994266(1)
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Notice of striking-off action discontinued19/08/2004DISS40
Declaration on application for registration10/06/200612
Notice of completion of voluntary arrangement11/07/19991.4
Notice of receiver's death06/10/20063.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
2.2(scot) - Notice of administration order01/05/20002.2(scot)
AAMD - Amended Accounts26/11/1993AAMD
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Order of Court (Section 138)08/12/2002OC138
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
ELRES - Elective resolution30/01/1994ELRES
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
2.23 - Notice of result of meeting of creditors13/09/20062.23
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
AAMD - Amended Accounts09/04/2006AAMD
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Change of Accounting Reference Date25/02/2006225
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Bona Vacantia disclaimer10/11/1999BONA
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
AUD - Auditor's letter of resignation17/03/1998AUD
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Notice of striking-off action suspended22/07/1997DISS6
VAL - Valuation Report27/12/1999VAL
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
RES06 - Reduction of issued capital16/08/2006RES06
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Location of register of directors' interests in shares etc10/06/2001325
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
363 - Annual Return13/07/1994363
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
397a -01/05/2003397a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
EEIG2 - Statement of name18/09/2001EEIG2