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Company Name: SHELFCORP 59 LIMITED

Company Type:

Limited Company

Company No:

02884785

Company Address:

SHELFCORP 59 LIMITED
Galla House
695 High Road
LONDON
N12 0BT


Date:

26/11/2009

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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SHELFCORP 59 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
Notice of appointment of directors or secretaries01/09/2002288a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Administrative Receiver's report14/07/20003.10
353a - Register of members in non-legible form27/03/2000353a
4.51 - Certificate that creditors have been paid in full26/11/19954.51
694(4)(b) - Statement of name11/04/2000694(4)(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Other resolution - special resolution15/11/2002SRES13
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
RES12 - Vary share rights/names26/04/2002RES12
Allotment of securities - extraordinary resolution26/05/1997ERES10
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Notice of documents and particulars required to be filed14/07/2006EEIG4
Notice of Order to dispose of charged property27/12/19943.8
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Notice of appointment of directors or secretaries03/02/2004288a
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
401 - Register of Charges07/05/1994401
DO1 - Notice of disqualification of an indi29/10/1993DO1
Balance sheet02/10/1999BS
Business address changed24/07/1996BUSADDCH
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Bona Vacantia disclaimer24/02/1994BONA
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
VAL - Valuation Report26/05/1993VAL
694(4)(b) - Statement of name24/02/2006694(4)(b)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
DO1 - Notice of disqualification of an indi08/10/2000DO1