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Company Name: SHELF TWO LIMITED

Company Type:

Limited Company

Company No:

05739088

Company Address:

SHELF TWO LIMITED
Laurence Pountney Hill
LONDON
EC4R 0HH


Date:

01/12/2009

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 TWO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor26/06/1999386
MA - Memorandum and Articles11/01/1997MA
288a - Notice of appointment of directors or secretaries22/11/1999288a
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
318 - Location of directors' service con06/08/1996318
6 - Cancellation of alteration to the objects of a company05/07/19996
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
COAD - Instrument issued under Section 244(5)28/10/2000COAD
Notice of documents and particulars required to be filed09/11/2002EEIG4
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
Notice of Administration Order06/07/20042.6
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Bona Vacantia disclaimer20/03/1995BONA
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Vary share rights/names - written resolution02/04/1998WRES12
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
362 - Notice of place where an oversea branch register is kept20/10/1994362
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Release of Official Receiver06/03/2003L64.07
2.2(scot) - Notice of administration order27/07/19952.2(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
4.51 - Certificate that creditors have been paid in full17/11/20054.51
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Notice of variation of administration order23/08/19992.12(scot)
Change of name certificate10/09/2003CERTNM
Allotment of securities - ordinary resolution26/06/2003ORES10
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
OCREREG - Order of Court for re-registration03/08/1993OCREREG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
652A - Application for striking off31/01/1998652A
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Resolution to re-register - extraordinary resolution23/02/1996ERES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
RESO4 - Increase in nominal capital03/03/1996RESO4
Notice of increase in nominal capital13/06/2002123
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
Capital/bonus issue - written resolution30/11/2005WRES14
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Prospectus14/07/2001PROSP
Notice of resignation of Liquidator13/07/19944.16(SC)
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
SA - Shares agreement24/10/1999SA
VAL - Valuation Report03/12/1993VAL
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
Notice of Order to deal with charged property29/10/20062.18
NEWINC - New Incorporation documents05/02/2005NEWINC
BONA - Bona Vacantia disclaimer14/02/1994BONA
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
2.6 - Notice of Administration Order06/08/19992.6
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Resolution to re-register - ordinary resolution23/02/2005ORES02
363x - Annual Return24/07/1995363x
Business address changed15/08/1994BUSADDCH
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
RES08 - Purchase own shares16/02/2002RES08
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Notice of Administrative Receiver's death01/07/20013.7
Notice of result of meeting of creditors21/01/19982.23
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
L64.07 - Release of Official Receiver21/12/2005L64.07
4.20 - Statement of company's affairs24/04/19964.20
287 - Change in situation or address of Registered Office01/09/2005287
RES11 - Disapplication of pre-emption rights01/10/1995RES11
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)