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Company Name: SHED ONE LIMITED

Company Type:

Limited Company

Company No:

03316569

Company Address:

SHED ONE LIMITED
Gold Group House
Godstone Road
WHYTELEAFE
CR3 0GG


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SHED ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement24/10/1999SA
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
4.48 - Notice of constitution of liquidation committee17/08/20064.48
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Auditor's report27/10/2004AUDR
SRES13 - Other resolution - special resolution25/08/1993SRES13
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
2.19 - Notice of discharge of Administration Order03/12/19952.19
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Notice of death of Voluntary Liquidator02/02/19964.44
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
Application by a private company for re-registration as a public company27/03/200043(3)
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Reduction of issued capital - ordinary resolution18/10/2005ORES06
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Notice of disqualification order against a body corporate22/04/2000DO2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
652C - Withdrawal of application for striking off26/09/2003652C
169 - Return by a company purchasing its own21/02/2003169
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
169 - Return by a company purchasing its own14/01/1995169
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
BONA - Bona Vacantia disclaimer17/06/2004BONA
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
MISC - Miscellaneous document01/11/2001MISC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Amended Accounts23/09/2003AAMD
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
RES16 - Redemption of shares05/04/2004RES16
3.10 - Administrative Receiver's report08/03/20043.10
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Auditor's letter of resignation18/10/1993AUD
Registration as Friendly Society02/06/1998CERTIPS
694(4)(b) - Statement of name03/12/1999694(4)(b)
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
694(4)(b) - Statement of name10/09/1994694(4)(b)
2.23 - Notice of result of meeting of creditors14/10/19932.23
RES12 - Vary share rights/names19/04/2001RES12
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Financial assistance in shares acquisition09/09/1996RES07
Notice of wind up31/10/2002F14
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
RES14 - Capital/bonus issue27/02/2002RES14
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
L64.04 - Directions to defer dissolution16/11/1995L64.04
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
363b - Annual Return28/04/2006363b
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)