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Company Name: SHAWS PET PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

00273137

Company Address:

SHAWS PET PRODUCTS LIMITED
1 Chamberlain Road
AYLESBURY
HP19 8RB


Date:

28/11/2009

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

SHAWS PET PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Report of meeting approving voluntary arrangement19/10/19971.1
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
353a - Register of members in non-legible form20/10/2006353a
363 - Annual Return24/11/1996363
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Notice of death of Liquidator19/02/19954.18(SC)
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
395 - Particulars of a mortgage or charge14/07/2005395
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Scheme of Arrangement05/10/2004CLOSE
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Register of Charges18/11/1994401
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Notice of dismissal of petition for administration order01/09/20052.3(scot)
RES12 - Vary share rights/names23/10/1993RES12
363s - Annual Return14/12/1997363s
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Vary share rights/names - extraordinary resolution10/07/1994ERES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
RES13 - Other resolution18/03/2001RES13
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Re-registration of a company from private to public29/03/1995CERT5
DISS40 - Notice of striking-off action disc14/02/2005DISS40
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Change of accounting reference date (Welsh form)06/10/2005225CYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
53 - Application by a public company for re-registration as a private company17/09/200653
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
RESO5 - Decrease in nominal capital27/05/2006RESO5
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Reduction of issued capital12/07/2001RES06
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
694(4)(b) - Statement of name13/10/2006694(4)(b)
395 - Particulars of a mortgage or charge23/04/1997395
Elective resolution27/12/2005ELRES
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
SA - Shares agreement16/07/2001SA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Capital/bonus issue18/04/1994RES14
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Administrator's abstract of receipts and payments24/02/20062.9(SC)
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
SRES13 - Other resolution - special resolution04/03/2006SRES13
RES16 - Redemption of shares01/12/1999RES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
RESO5 - Decrease in nominal capital25/07/2000RESO5
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Other resolution - written resolution06/09/2004WRES13
Allotment of securities - special resolution01/04/1995SRES10
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
VAL - Valuation Report24/02/2002VAL
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
3.4 - Certificate of constitution of creditors02/04/19973.4
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Directions to defer dissolution05/06/1997L64.04
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
363s - Annual Return19/07/1995363s
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
Return delivered for registration of a branch of an oversea company26/11/1996BR1
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ