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Company Name: SHAWS OF BANGOR LIMITED

Company Type:

Limited Company

Company No:

NI002255

Company Address:

SHAWS OF BANGOR LIMITED
3 Green Road
Conlig
NEWTOWNARDS
BT23 7PZ


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

SHAWS OF BANGOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Order to wind up20/06/2000COCOMP
363x - Annual Return28/08/1997363x
363x - Annual Return14/01/2002363x
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Prospectus03/08/2004PROSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
BONA - Bona Vacantia disclaimer03/09/1999BONA
Administration Order13/07/19952.7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
EEIG6 - Statement of name29/06/2006EEIG6
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
Notice of striking-off action discontinued03/08/2005DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Declaration on application for registration (Welsh language form).22/12/200412CYM
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Notice of statement of administrator's proposals12/01/19992.7(scot)
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
OC425 - Order of Court (Section 425)17/10/2006OC425
Return by an oversea company that the company is being wound up17/02/1996703P(1)
Annual Return09/05/2002363b
Redemption of shares - extraordinary resolution20/09/2003ERES16
Notice of passing of resolution removing an auditor26/08/1994386
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Notice of ceasing to act of Receiver16/09/1995405(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Redemption of shares - extraordinary resolution13/09/1996ERES16
353a - Register of members in non-legible form11/12/2002353a
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Certificate of specific penalty25/07/1993SPECPEN
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Capital/bonus issue - written resolution28/07/1994WRES14
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
2.18 - Notice of Order to deal with charged property11/03/20052.18
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
53 - Application by a public company for re-registration as a private company04/04/199753
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
ELRES - Elective resolution16/10/1994ELRES
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
2.7 - Administration Order24/01/19952.7
Notice of striking-off action suspended09/02/2004DISS6
Scheme of Arrangement05/10/2004CLOSE
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Change of accounting reference date (Welsh form)03/01/2005225CYM
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Vary share rights/names22/03/2006RES12
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
2.19 - Notice of discharge of Administration Order20/01/19982.19
Notice of Administrative Receiver's death06/07/19963.7
Administrator's abstract of receipts and payments21/04/19982.9(SC)
353a - Register of members in non-legible form30/10/2002353a
Directions to defer dissolution10/09/2006L64.06
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
363b - Annual Return08/10/1998363b
Annual Return02/12/1995363b