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Company Name: SHELFORD DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05132287

Company Address:

SHELFORD DEVELOPMENTS LIMITED
10 Crown Place
LONDON
EC2A 4FT


Date:

28/11/2009

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

Email Address:
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SHELFORD DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts23/01/2000AAMD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
Notice of statement of administrator's proposals12/01/19992.7(scot)
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Financial assistance in shares acquisition17/08/2003RES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
RES16 - Redemption of shares31/12/1996RES16
SA - Shares agreement11/02/2005SA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Valuation Report01/12/2000VAL
Register of members15/10/2002353
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
AUDS - Auditor's statement14/06/1997AUDS
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Reduction of issued capital21/04/2001RES06
AUD - Auditor's letter of resignation27/10/2001AUD
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Notice of change of directors or secretaries or in their particulars13/04/2004288c
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
225 - Change of Accounting Referenc22/03/2003225
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
EEIG6 - Statement of name08/04/2000EEIG6
Application to the Court for cancellation of resolution for re-registration06/09/200454
123 - Notice of increase in nominal capital31/03/1999123
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Return delivered for registration of a branch of an oversea company02/07/1998BR1
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
AAMD - Amended Accounts15/12/1998AAMD
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Orders to rescind, defer or stay03/05/2001COLIQ
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
12 - Declaration on application for registration29/11/199612
288a - Notice of appointment of directors or secretaries04/04/2005288a
Re-registration of a company from unlimited to limited01/10/1999CERT1
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
652C - Withdrawal of application for striking off23/04/2006652C
Notice of variation of Administration Order15/07/19932.20
PROSP - Prospectus13/10/1995PROSP
Order of Court13/10/1999OC
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
OC425 - Order of Court (Section 425)18/08/1994OC425
Purchase own shares - written resolution20/01/2006WRES08
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Memorandum and Articles - used in re-registration21/02/2003MAR
Official Receiver's release15/08/1998RELREC
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
Register of members in non-legible form09/04/1998353a
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Directions to defer dissolution14/12/1995L64.06
318 - Location of directors' service con12/09/2006318
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
Notice of order to deal with secured property01/03/20022.11(scot)
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Order to wind up04/03/1995COCOMP
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Notice of Administrative Receiver's death31/01/20063.7
Administrator's abstract of receipts and payments13/05/20032.9(SC)
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
2.18 - Notice of Order to deal with charged property31/03/20032.18
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254