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Company Name: SHELF PHARMACY LIMITED

Company Type:

Limited Company

Company No:

04725581

Company Address:

SHELF PHARMACY LIMITED
14 Carr House Road
Shelf
HALIFAX
HX3 7QY


Date:

24/11/2009

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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SHELF PHARMACY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death04/11/20053.7
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
L64.07 - Release of Official Receiver26/04/2000L64.07
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Annual Return02/11/2000363x
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Particulars of a mortgage or charge28/03/1995395
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Notice of documents and particulars required to be filed13/08/2003EEIG4
RES13 - Other resolution06/12/2001RES13
Re-registration of a company from public to private05/08/1997CERT10
Declaration on application for registration (Welsh language form).26/05/200312CYM
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Confirmation of dissolution10/05/1995RES09
363s - Annual Return22/10/2004363s
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
Notice of winding up order12/07/19934.2(SC)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Notice of result of meeting of creditors16/09/19972.23
Notice of resignation of directors or secretaries10/01/2006288b
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
694(4)(a) - Statement of name21/04/2005694(4)(a)
Purchase own shares - ordinary resolution16/03/2000ORES08
L64.04 - Directions to defer dissolution01/11/1995L64.04
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
325 - Location of register of directors' interests in shares etc06/09/2004325
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
353a - Register of members in non-legible form04/05/1994353a
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
Location of register of directors' interests in shares etc10/06/2001325
Statement of name25/02/2006EEIG1
Purchase own shares - special resolution16/05/1998SRES08
Return by a company purchasing its own shares03/03/1997169
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
Order of Court20/06/1994OC
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
288b - Notice of resignation of directors or secretaries02/07/1995288b
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
EEIG2 - Statement of name31/07/1996EEIG2
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Annual Accounts31/05/1993AA
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Notice of variation of administration order28/05/20062.12(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
363b - Annual Return26/04/2003363b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
COAD - Instrument issued under Section 244(5)09/05/1998COAD
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Redemption of shares - special resolution24/12/2003SRES16
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
2.7 - Administration Order07/06/20032.7
F14 - Notice of wind up15/07/2002F14
3.4 - Certificate of constitution of creditors24/07/19973.4
Notice of ceasing to act of Receiver11/06/1995405(2)
Reduction of issued capital - special resolution04/12/2000SRES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a