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Company Name: SHELFMAX LIMITED

Company Type:

Limited Company

Company No:

03965977

Company Address:

SHELFMAX LIMITED
The Limes
5 Birmingham Road
WALSALL
WS1 2LT


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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SHELFMAX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Certificate of specific penalty22/02/1995SPECPEN
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Certificate of constitution of creditors27/01/20063.4
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
2.2(scot) - Notice of administration order07/12/20002.2(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Notice of Administration Order22/06/20002.6
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
2.7 - Administration Order03/02/20022.7
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
363 - Annual Return19/10/2005363
2.18 - Notice of Order to deal with charged property27/12/19932.18
Purchase own shares - extraordinary resolution23/06/1997ERES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
363 - Annual Return24/11/1996363
288b - Notice of resignation of directors or secretaries23/11/1998288b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Notice of discharge of Administration Order13/12/20012.19
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
363b - Annual Return01/07/2000363b
AUDS - Auditor's statement13/04/2004AUDS
Notice of appointment of Liquidator08/11/19934.9(SC)
Order of Court for re-registration22/11/1995OCREREG
Administrator's abstract of receipts and payments13/05/20032.9(SC)
AUDS - Auditor's statement26/02/2005AUDS
123 - Notice of increase in nominal capital19/04/2002123
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
Prospectus14/07/2001PROSP
AA - Annual Accounts16/02/1999AA
F14 - Notice of wind up28/01/2006F14
353a - Register of members in non-legible form17/11/2006353a
L64.06 - Directions to defer dissolution26/03/2005L64.06
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
NEWINC - New Incorporation documents13/10/2000NEWINC
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Amended Accounts01/08/1995AAMD
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
RES14 - Capital/bonus issue26/02/2002RES14
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
4.2(SC) - Notice of winding up order25/12/20054.2(SC)