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Company Name: SHELFCO NO. 3038 LIMITED

Company Type:

Limited Company

Company No:

05257971

Company Address:

SHELFCO NO. 3038 LIMITED
Lacon House
Theobalds Road
LONDON
WC1X 8RW


Date:

22/11/2009

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

Email Address:
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To view the most up to date company information on shelfco no. 3038 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shelfco no. 3038 limited, please click on the link below:

SHELFCO NO. 3038 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
OCREREG - Order of Court for re-registration03/08/1993OCREREG
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
AUDR - Auditor's report21/11/2000AUDR
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
Resolution to re-register - written resolution23/08/2001WRES02
318 - Location of directors' service con25/01/2006318
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
Allotment of securities - written resolution20/02/2002WRES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Capital/bonus issue - special resolution28/07/1999SRES14
Notice of disqualification of an individual12/12/1996DO1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
RES08 - Purchase own shares12/07/2004RES08
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Administration Order06/11/20052.7
2.19 - Notice of discharge of Administration Order25/11/20002.19
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
3.10 - Administrative Receiver's report22/01/19993.10
AUDR - Auditor's report04/06/2000AUDR
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
2.7 - Administration Order08/01/20042.7
12 - Declaration on application for registration25/08/200012
362 - Notice of place where an oversea branch register is kept19/05/1993362
Capital/bonus issue - written resolution30/01/2004WRES14
Certificate that creditors have been paid in full16/07/19934.51
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
4.43 - Notice of final meeting of creditors06/07/19984.43
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
RES16 - Redemption of shares24/05/2001RES16
SRES13 - Other resolution - special resolution25/11/1994SRES13
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
VAL - Valuation Report26/05/1993VAL
Statement of rights attached to allotted shares28/02/1999128(1)
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Notice of wind up26/02/2004F14
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Notice of documents and particulars required to be filed14/07/2006EEIG4