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Company Name: SHELFORD ENERGY LIMITED

Company Type:

Limited Company

Company No:

05671480

Company Address:

SHELFORD ENERGY LIMITED
2 Station Road
Great Shelford
CAMBRIDGE
CB2 5LT


Date:

25/11/2009

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 ENERGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
386 - Notice of passing of resolution removing an auditor26/06/1999386
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Capital/bonus issue - special resolution06/01/2001SRES14
325 - Location of register of directors' interests in shares etc08/04/1995325
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
SA - Shares agreement12/12/2004SA
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Notice of statement of administrator's proposals16/10/20032.7(scot)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Notice of appointment of directors or secretaries21/10/2006288a
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Early dissolution request23/01/1998L64.01HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
AAMD - Amended Accounts19/10/2002AAMD
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
Order of Court for re-registration to private company06/09/2001OC-PRI
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
RELREC - Official Receiver's release12/03/1999RELREC
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Application by a private company for re-registration as a public company08/01/199943(3)
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Statement of name11/01/2001EEIG1
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Miscellaneous document21/11/1995MISC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
1.1 - Report of meeting approving voluntary arran01/03/20011.1
1.4 - Notice of completion of voluntary arrang06/12/20041.4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
Report of meeting approving voluntary arrangement16/03/19971.1
Confirmation of dissolution - written resolution21/09/2004WRES09
Notice of wind up25/12/2005F14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Notice of winding up order03/10/20054.2(SC)
652A - Application for striking off21/07/1995652A
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Vary share rights/names - special resolution04/11/1993SRES12
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
NEWINC - New Incorporation documents03/09/2003NEWINC
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
BUSADDCH - Business address changed26/01/1996BUSADDCH
Location of directors' service contracts23/11/2002318
Return of alteration in the charter13/08/1994692(1)(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
L64.04 - Directions to defer dissolution08/11/1995L64.04
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Redemption of shares - written resolution22/07/2006WRES16
OC425 - Order of Court (Section 425)13/05/1993OC425
AAMD - Amended Accounts08/09/2004AAMD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Return delivered for registration of a branch of an oversea company06/06/1993BR1
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Return delivered for registration of a branch of an oversea company24/08/1994BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Redemption of shares - extraordinary resolution01/01/1994ERES16
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
Administration Order21/01/19972.7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a