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Company Name: SHAVERS LIMITED

Company Type:

Limited Company

Company No:

03840068

Company Address:

SHAVERS LIMITED
Ty Ffynnon Taf
Betws Ifan Beulah
Newcastle Emlyn
NEWCASTLE EMLYN
SA38 9QL


Date:

25/11/2009

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

Email Address:
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SHAVERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
EEIG2 - Statement of name13/03/1997EEIG2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Capital/bonus issue - written resolution16/12/2002WRES14
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Annual Return (Welsh language form)08/07/2002363CYM
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Notice of variation of Administration Order15/07/19932.20
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Other resolution28/11/2003RES13
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
123 - Notice of increase in nominal capital05/02/1997123
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Vary share rights/names - special resolution26/05/2001SRES12
123 - Notice of increase in nominal capital04/10/2005123
L64.06 - Directions to defer dissolution14/10/2004L64.06
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Registration as Friendly Society23/06/2006CERTIPS
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
4.48 - Notice of constitution of liquidation committee20/01/20054.48
CERTNM - Change of name certificate21/01/2000CERTNM
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
325 - Location of register of directors' interests in shares etc12/01/2002325
Early dissolution request23/05/1994L64.01
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
RES07 - Financial assistance in shares acquisition30/07/1997RES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
2.21 - Statement of Administrator's proposals28/02/20052.21
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
Notice of Administrative Receiver's death20/02/20003.7
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
First Directors and secretary and intended situation of Registered Office16/04/200410
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
OC138 - Order of Court (Section 138)06/09/1998OC138
Order of Court (Section 138)10/01/1994OC138
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Instrument issued under Section 244(5)31/05/2006COAD
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
RES10 - Allotment of securities29/09/2003RES10
Confirmation of dissolution - special resolution19/02/1995SRES09
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
4.43 - Notice of final meeting of creditors30/01/20034.43
Notice of a variation or cessation of a disqualification order13/07/1996DO4
225 - Change of Accounting Referenc30/09/1999225
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Exempt from appointment of auditor - special resolution26/11/2003SRES03
AUDS - Auditor's statement26/02/2005AUDS
BONA - Bona Vacantia disclaimer08/06/1997BONA
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b