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Company Name: SHELFIELD COMPOSITE 2006 LIMITED

Company Type:

Limited Company

Company No:

05789255

Company Address:

SHELFIELD COMPOSITE 2006 LIMITED
Suite 1
42 Friar Gate
DERBY
DE1 1DA


Date:

25/11/2009

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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SHELFIELD COMPOSITE 2006 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
VAL - Valuation Report18/07/2005VAL
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
363 - Annual Return14/02/1995363
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Return by a company purchasing its own shares04/09/2004169
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Change of accounting reference date (Welsh form)03/01/2005225CYM
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
Re-registration of a company from unlimited to limited19/08/2000CERT1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
L64.01 - Early dissolution request18/06/1996L64.01
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Certificate that creditors have been paid in full01/06/20054.51
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
2.18 - Notice of Order to deal with charged property30/09/20032.18
Reduction of issued capital09/06/2000RES06
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
353a - Register of members in non-legible form14/06/2002353a
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
DISS40 - Notice of striking-off action disc24/03/2001DISS40
325 - Location of register of directors' interests in shares etc22/07/1995325
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
CERTNM - Change of name certificate27/06/1993CERTNM
PROSP - Prospectus13/02/2002PROSP
4.51 - Certificate that creditors have been paid in full23/11/20014.51
123 - Notice of increase in nominal capital02/09/2005123
Notice of variation of Administration Order01/04/20022.20
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
L64.06 - Directions to defer dissolution23/10/2004L64.06
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
405(1) - Notice of appointment of Receiver11/02/2001405(1)
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Notice of closure of a place of business of an oversea company15/09/2002CENT8
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
AAMD - Amended Accounts07/02/2005AAMD
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
401 - Register of Charges30/09/1993401
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
BS - Balance sheet21/04/1998BS
2.6 - Notice of Administration Order03/02/19942.6
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
2.2(scot) - Notice of administration order04/08/20012.2(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
694(4)(a) - Statement of name21/10/2001694(4)(a)
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
RES12 - Vary share rights/names18/06/1996RES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
Vary share rights/names - extraordinary resolution16/05/1998ERES12
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Statement of name27/04/1998694(4)(b)
169 - Return by a company purchasing its own24/11/2000169
RELREC - Official Receiver's release28/10/2004RELREC
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
Purchase own shares - ordinary resolution25/11/2004ORES08
401 - Register of Charges14/03/2002401