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Company Name: SHAWS CONSTRUCTION LTD

Company Type:

Non-Limited

Company Address:

SHAWS CONSTRUCTION LTD
Crowborough Hill
CROWBOROUGH
TN6 2EG


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on shaws construction ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shaws construction ltd, please click on the link below:

SHAWS CONSTRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Directions to defer dissolution01/01/2004L64.06HC
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Notice of appointment of Liquidator08/05/20014.9(SC)
Liquidator's statement of receipts and payment13/02/20004.6(SC)
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
4.48 - Notice of constitution of liquidation committee26/11/19974.48
363x - Annual Return26/07/2006363x
3.10 - Administrative Receiver's report08/03/19993.10
Declaration on application for registration (Welsh language form).09/10/199812CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
2.23 - Notice of result of meeting of creditors28/01/19942.23
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
363a - Annual Return24/09/2006363a
2.6 - Notice of Administration Order01/10/20002.6
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
2.7 - Administration Order03/02/20022.7
Notice of death of Voluntary Liquidator18/07/20064.44
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
353a - Register of members in non-legible form19/03/2004353a
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
RES12 - Vary share rights/names27/04/2001RES12
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
2.23 - Notice of result of meeting of creditors30/07/19932.23
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Return delivered for registration of a branch of an oversea company26/04/1994BR1
Statement of name04/01/1994694(4)(a)
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
RES10 - Allotment of securities14/11/1994RES10
Certificate of specific penalty08/07/2004SPECPEN
CLOSE - Scheme of Arrangement25/03/2000CLOSE
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
RES08 - Purchase own shares07/06/2004RES08
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Redemption of shares - special resolution05/07/1996SRES16
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
Purchase own shares - written resolution22/08/1993WRES08
Statement of name20/07/2005EEIG6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Capital/bonus issue - written resolution23/10/1996WRES14
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
RES12 - Vary share rights/names09/11/1999RES12
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)