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Company Name: SHED 25 LIMITED

Company Type:

Limited Company

Company No:

05414753

Company Address:

SHED 25 LIMITED
25 Northampton Road
SCUNTHORPE
DN16 1UJ


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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To view the most up to date company information on shed 25 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shed 25 limited, please click on the link below:

SHED 25 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by an unlimited company to be re-registered as limited05/09/199951
CERTNM - Change of name certificate01/07/1997CERTNM
Allotment of securities13/10/1993RES10
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
3.8 - Notice of Order to dispose of charged property06/10/19953.8
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
CERTNM - Change of name certificate27/06/1993CERTNM
L64.04 - Directions to defer dissolution16/11/1995L64.04
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Annual Return17/03/2005363a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Redemption of shares11/07/2004RES16
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
AA - Annual Accounts03/11/1994AA
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
MA - Memorandum and Articles31/07/1995MA
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
AUDR - Auditor's report22/11/2002AUDR
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
169 - Return by a company purchasing its own27/04/2000169
652C - Withdrawal of application for striking off07/05/1999652C
Application to the Court for cancellation of resolution for re-registration23/12/200554
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Notice of Order to dispose of charged property06/01/20013.8
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Change of name certificate16/09/1996CERTNM
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
AA - Annual Accounts09/06/2004AA
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Financial assistance in shares acquisition16/11/2005RES07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Redemption of shares - ordinary resolution12/06/2003ORES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
2.6 - Notice of Administration Order14/07/20002.6
RES13 - Other resolution29/07/1999RES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
363a - Annual Return22/02/2005363a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Written elective resolution06/05/2005(W)ELRES
363 - Annual Return09/06/1993363
EEIG6 - Statement of name22/06/2002EEIG6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Notice of resignation of directors or secretaries09/02/2004288b
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
318 - Location of directors' service con20/07/1993318
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Statement of name15/11/1994EEIG6
Notice of manager's particulars02/10/2004EEIG3
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Notice of completion of voluntary arrangement08/05/20031.4
Resolution to re-register - special resolution09/03/1997SRES02
L64.06 - Directions to defer dissolution26/03/2005L64.06
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
363a - Annual Return09/10/1998363a