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Company Name: SHEBDON ENGINEERING LTD

Company Type:

Limited Company

Company No:

04368274

Company Address:

SHEBDON ENGINEERING LTD
Nutmere Farm
Shebdon
STAFFORD
ST20 0PX


Date:

25/11/2009

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

Email Address:
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SHEBDON ENGINEERING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register21/12/1994RES02
RES14 - Capital/bonus issue12/01/1996RES14
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Notice of receiver's death20/03/19963.3(scot)
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Re-registration of a company from public to private29/01/2005CERT10
Exempt from appointment of auditor20/12/2004RES03
RES02 - esolution to re-register09/09/2003RES02
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
4.43 - Notice of final meeting of creditors30/01/20034.43
2.18 - Notice of Order to deal with charged property26/05/19992.18
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Declaration on application for registration01/02/200312
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Annual Return (Welsh language form)12/10/1999363CYM
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Administrator's Abstract of receipts and payments08/05/20002.15
Re-registration of a company from limited to unlimited08/09/1995CERT3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
1.4 - Notice of completion of voluntary arrang31/01/20021.4
51 - Application by an unlimited company to be re-registered as limited25/12/200251
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Directions to defer dissolution05/07/2004L64.06HC
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Notice of disqualification of an individual01/12/2005DO1
EEIG2 - Statement of name06/09/2004EEIG2
2.19 - Notice of discharge of Administration Order10/01/19992.19
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
AUD - Auditor's letter of resignation18/01/1997AUD
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
362 - Notice of place where an oversea branch register is kept04/06/1996362
4.48 - Notice of constitution of liquidation committee09/11/19934.48
Financial assistance in shares acquisition17/08/2003RES07
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
287 - Change in situation or address of Registered Office29/04/2003287
VAL - Valuation Report29/07/1996VAL
OC138 - Order of Court (Section 138)17/02/2003OC138
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
325 - Location of register of directors' interests in shares etc18/04/2002325
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
AAMD - Amended Accounts10/06/2005AAMD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
363s - Annual Return20/12/2002363s
NEWINC - New Incorporation documents09/08/2000NEWINC
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Order or revocation or suspension of voluntary arrangement12/02/19941.2
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Vary share rights/names - extraordinary resolution16/05/2000ERES12
4.43 - Notice of final meeting of creditors10/06/19984.43
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Increase in nominal capital25/07/1994RESO4
Notice of disqualification order against a body corporate16/04/2006DO2
Notice of death of Voluntary Liquidator23/02/20034.44
2.23 - Notice of result of meeting of creditors24/03/19982.23
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11