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Company Name: SHED PUBLISHING LTD

Company Type:

Limited Company

Company No:

05040571

Company Address:

SHED PUBLISHING LTD
12 Lower Stonehayes
Great Linford
MILTON KEYNES
MK14 5ES


Date:

26/11/2009

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

Email Address:
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SHED PUBLISHING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
WRES13 - Other resolution - written resolution26/02/1999WRES13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Declaration of solvency31/10/20024.25(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
RELREC - Official Receiver's release09/06/1993RELREC
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Report of meeting approving voluntary arrangement04/07/20021.1
386 - Notice of passing of resolution removing an auditor28/04/2004386
Other resolution - written resolution06/09/2004WRES13
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
4.43 - Notice of final meeting of creditors17/04/19934.43
L64.06 - Directions to defer dissolution30/11/2003L64.06
Vary share rights/names - special resolution22/12/1995SRES12
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Notice of Administrative Receiver's death28/01/20053.7
Notice of wind up31/10/2002F14
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
652A - Application for striking off31/01/1998652A
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Notice of constitution of liquidation committee30/08/20024.48
2.19 - Notice of discharge of Administration Order14/03/19972.19
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Memorandum and Articles - used in re-registration05/12/1996MAR
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
Notice of a variation or cessation of a disqualification order04/10/1998DO4
694(4)(a) - Statement of name03/03/1999694(4)(a)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
Annual Return (Welsh language form)25/04/1999363CYM
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Instrument issued under Section 244(5)17/12/1998COAD
Statement of name10/09/2001694(4)(b)
363a - Annual Return09/10/1998363a
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Statement of name18/06/1994694(4)(a)
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
363a - Annual Return30/09/1998363a
OC - Order of Court25/09/1999OC
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
353a - Register of members in non-legible form13/04/1999353a
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Notice of a variation or cessation of a disqualification order04/11/1998DO4
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Withdrawal of application for striking off04/03/2002652C
2.21 - Statement of Administrator's proposals04/08/20042.21
NEWINC - New Incorporation documents27/06/1997NEWINC
4.48 - Notice of constitution of liquidation committee15/05/19974.48
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Notice of manager's particulars26/04/1996EEIG3
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
2.6 - Notice of Administration Order14/07/20002.6
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
3.8 - Notice of Order to dispose of charged property16/12/19933.8
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
652A - Application for striking off16/06/2004652A
Auditor's report24/06/2005AUDR