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Company Name: SHELF NEW 1 LIMITED

Company Type:

Limited Company

Company No:

05568956

Company Address:

SHELF NEW 1 LIMITED
Gothic House
Market Place
Penkridge
STAFFORD
ST19 5DJ


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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SHELF NEW 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order01/02/19992.7
DISS40 - Notice of striking-off action disc31/07/2004DISS40
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Notice of administration order13/09/20012.2(scot)
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
RES14 - Capital/bonus issue30/03/2004RES14
Order of Court for re-registration to private company02/03/2000OC-PRI
RES13 - Other resolution08/01/1995RES13
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
L64.06 - Directions to defer dissolution11/09/1999L64.06
4.43 - Notice of final meeting of creditors27/08/19954.43
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
353a - Register of members in non-legible form17/11/2006353a
318 - Location of directors' service con27/07/2004318
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
RES08 - Purchase own shares15/02/1999RES08
363a - Annual Return06/09/2003363a
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Bona Vacantia disclaimer06/02/1998BONA
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
225 - Change of Accounting Referenc28/05/1995225
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Certificate that creditors have been paid in full19/04/19954.51
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Declaration on application for registration (Welsh language form).27/10/199712CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Redemption of shares - written resolution22/07/2006WRES16
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Change of Accounting Reference Date26/05/1996225
EEIG2 - Statement of name17/06/1993EEIG2
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Register of members in non-legible form09/04/1998353a
51 - Application by an unlimited company to be re-registered as limited31/10/199851
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
363x - Annual Return23/12/2001363x
288b - Notice of resignation of directors or secretaries08/11/1999288b
123 - Notice of increase in nominal capital19/10/2003123
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
BONA - Bona Vacantia disclaimer07/01/2001BONA
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Statement of name27/11/2001EEIG1
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Liquidator's statement of receipts and payment01/10/19944.6(SC)
694(4)(a) - Statement of name01/04/2002694(4)(a)
Allotment of securities - special resolution14/10/1997SRES10
CERTNM - Change of name certificate27/06/1993CERTNM
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13