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Company Name: SHAWS LIMITED

Company Type:

Limited Company

Company No:

03496525

Company Address:

SHAWS LIMITED
8-10 Wellfield Road
CARDIFF
CF24 3PB


Date:

02/12/2009

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

SHAWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
694(4)(a) - Statement of name31/03/1994694(4)(a)
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
DO1 - Notice of disqualification of an indi11/06/1993DO1
Registration as Friendly Society02/06/1998CERTIPS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
405(1) - Notice of appointment of Receiver12/11/2001405(1)
123 - Notice of increase in nominal capital22/10/2005123
Capital/bonus issue - ordinary resolution03/04/1999ORES14
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
F14 - Notice of wind up20/12/1999F14
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Official Receiver's release15/08/1998RELREC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
169 - Return by a company purchasing its own27/06/2005169
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
BONA - Bona Vacantia disclaimer18/07/2002BONA
AAMD - Amended Accounts27/12/1998AAMD
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Application by a private company for re-registration as a public company10/06/200343(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Notice of result of meeting of creditors10/05/19972.8(scot)
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Redemption of shares - special resolution24/05/1994SRES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
401 - Register of Charges07/05/1994401
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Notice of manager's particulars24/08/1993EEIG3
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Decrease in nominal capital - special resolution13/11/1995SRESO5
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
Disapplication of pre-emption rights13/04/2005RES11
Official Receiver's release12/01/2003RELREC
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
First Directors and secretary and intended situation of Registered Office23/06/199610
123 - Notice of increase in nominal capital20/10/1994123
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Notice of closure of a place of business of an oversea company15/09/2002CENT8
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Members' assent to company being re-registered as unlimited19/04/199749(8)a
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Register of members21/05/1999353
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)