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Company Name: SHAWS HERITAGE SERVICES

Company Type:

Non-Limited

Company Address:

SHAWS HERITAGE SERVICES
58 Grove Av
Beeston
NOTTINGHAM
NG9 4DX


Date:

03/12/2009

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

SHAWS HERITAGE SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Vary share rights/names - extraordinary resolution26/09/1994ERES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Balance sheet03/04/1993BS
EEIG1 - Statement of name22/12/2000EEIG1
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
225 - Change of Accounting Referenc22/11/1999225
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
First Directors and secretary and intended situation of Registered Office27/05/199410
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
COCOMP - Order to wind up15/01/1999COCOMP
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
RES09 - Confirmation of dissolution30/06/2003RES09
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
SRES13 - Other resolution - special resolution27/02/1996SRES13
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
RES03 - Exempt from appointment of auditor24/09/1995RES03
2.6 - Notice of Administration Order02/06/19982.6
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
L64.07 - Release of Official Receiver21/09/2006L64.07
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
353a - Register of members in non-legible form08/08/2004353a
Resolution to re-register25/06/1993RES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
BUSADDCH - Business address changed14/12/1995BUSADDCH
Notice of winding up order12/08/19964.2(SC)
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
Notice of petition for administration order26/04/19932.1(scot)
395 - Particulars of a mortgage or charge24/06/1998395
123 - Notice of increase in nominal capital01/12/1998123
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
4.20 - Statement of company's affairs27/05/19944.20
SRES13 - Other resolution - special resolution30/06/1993SRES13
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
Re-registration of a company from public to private05/04/2005CERT10
Notice of dismissal of petition for administration order28/07/19952.3(scot)
363x - Annual Return16/10/2003363x
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Reduction of issued capital - written resolution15/10/2001WRES06
Notice of appointment of directors or secretaries26/02/2003288a
1.1 - Report of meeting approving voluntary arran06/04/19991.1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Notice to Official Receiver of winding-up order26/07/19954.13
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Notice of ceasing to act of Receiver08/09/2005405(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Order of Court for re-registration23/03/1999OCREREG
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Annual Return05/08/2004363
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
363 - Annual Return05/05/1995363
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
363a - Annual Return09/10/1998363a