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Company Name: SHAWS OF POULTON LIMITED

Company Type:

Limited Company

Company No:

04984903

Company Address:

SHAWS OF POULTON LIMITED
Richard House Winckley Square
PRESTON
PR1 3HP


Date:

27/11/2009

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

Email Address:
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SHAWS OF POULTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
Withdrawal of application for striking off04/03/2002652C
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
287 - Change in situation or address of Registered Office03/10/1993287
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
DO1 - Notice of disqualification of an indi16/05/2005DO1
DISS40 - Notice of striking-off action disc05/11/1997DISS40
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
652A - Application for striking off02/09/1999652A
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
COCOMP - Order to wind up03/11/2000COCOMP
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
2.2(scot) - Notice of administration order01/05/20002.2(scot)
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Other resolution - ordinary resolution26/06/1993ORES13
363a - Annual Return06/09/2003363a
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
363x - Annual Return31/03/1996363x
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Decrease in nominal capital - written resolution05/01/2001WRESO5
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09