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Company Name: SHEFFIELD LAPTOPS LIMITED

Company Type:

Limited Company

Company No:

05045661

Company Address:

SHEFFIELD LAPTOPS LIMITED
47 Waller Road
SHEFFIELD
S6 5DP


Date:

22/11/2009

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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SHEFFIELD LAPTOPS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
ELRES - Elective resolution28/07/1993ELRES
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Location of register of directors' interests in shares etc20/10/2005325
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
3.7 - Notice of Administrative Receiver's death24/07/19943.7
DISS40 - Notice of striking-off action disc14/02/2005DISS40
RESO5 - Decrease in nominal capital28/07/2006RESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Memorandum and Articles - used in re-registration28/03/1998MAR
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Auditor's report03/12/2006AUDR
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
405(1) - Notice of appointment of Receiver30/06/1994405(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
Return by an oversea company that the company is being wound up07/03/1998703P(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Order of Court for re-registration to private company18/03/2005OC-PRI
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Change of Name Special Resolution25/11/2006SRES15
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Mortgage Register30/12/1997ZMORT REG
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
VAL - Valuation Report11/10/2003VAL
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
4.70 - Declaration of Solvency12/01/20004.70
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
397a -07/01/2005397a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Capital/bonus issue - special resolution09/02/1994SRES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Early dissolution request23/08/1997L64.01
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
BONA - Bona Vacantia disclaimer07/01/2001BONA
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
RES10 - Allotment of securities27/04/1998RES10
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
Notice of discharge of Administration Order19/03/20062.19
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
2.21 - Statement of Administrator's proposals15/06/19992.21
Notice of Order to deal with charged property01/08/19992.18
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
363x - Annual Return20/11/1997363x
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69