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Company Name: SHAWS GLASS

Company Type:

Non-Limited

Company Address:

SHAWS GLASS
Unit 6
Bridge Business Park
Marsh Road
RHYL
LL18 2QA


Date:

05/12/2009

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 glass or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shaws glass, please click on the link below:

SHAWS GLASS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own12/09/1995169
Directions to defer dissolution13/11/1993L64.06HC
RES16 - Redemption of shares14/02/1997RES16
Notice of statement of administrator's proposals25/02/20032.7(scot)
363x - Annual Return12/03/1995363x
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
123 - Notice of increase in nominal capital19/02/1996123
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Administrator's Abstract of receipts and payments28/03/19962.15
Declaration on application for registration (Welsh language form).05/11/200312CYM
2.20 - Notice of variation of Administration Order25/07/20052.20
362 - Notice of place where an oversea branch register is kept21/04/1997362
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
353 - Register of members04/01/2002353
AUDR - Auditor's report27/05/1999AUDR
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Change in situation or address of Registered Office06/06/1993287
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
PROSP - Prospectus04/12/1995PROSP
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Capital/bonus issue - special resolution16/04/2004SRES14
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Vary share rights/names - ordinary resolution16/05/1997ORES12
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Early dissolution request20/01/2000L64.01
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
53 - Application by a public company for re-registration as a private company12/09/199653
EEIG6 - Statement of name02/06/1994EEIG6
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
DISS40 - Notice of striking-off action disc24/03/2001DISS40
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
L64.06 - Directions to defer dissolution06/08/2005L64.06
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Annual Return16/07/1998363
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Memorandum and Articles - used in re-registration18/10/1998MAR
Order of Court (Section 425)05/08/1993OC425
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Administrator's abstract of receipts and payments15/09/19982.9(SC)
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
OC425 - Order of Court (Section 425)04/05/2005OC425
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
363x - Annual Return06/05/2006363x
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
694(4)(a) - Statement of name12/12/1993694(4)(a)
2.7 - Administration Order03/01/19952.7
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
4.20 - Statement of company's affairs19/03/19944.20
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Re-registration of a company from limited to unlimited17/11/2003CERT3
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Notice of disqualification of an individual25/02/1994DO1
Notice to Official Receiver of winding-up order22/12/19974.13
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Exempt from appointment of auditor - special resolution26/11/2003SRES03
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)