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Company Name: SHELFORD LODGE LIMITED

Company Type:

Limited Company

Company No:

03306565

Company Address:

SHELFORD LODGE LIMITED
The Quorum
Barnwell Road
CAMBRIDGE
CB5 8RE


Date:

24/11/2009

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 LODGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution08/11/1995L64.04
Disapplication of pre-emption rights20/10/2000RES11
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Reduction of issued capital20/02/1996RES06
Written elective resolution11/10/2005(W)ELRES
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Capital/bonus issue31/01/2001RES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Decrease in nominal capital - written resolution22/01/1996WRESO5
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
694(4)(a) - Statement of name23/12/2001694(4)(a)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
SRES13 - Other resolution - special resolution10/02/2002SRES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
2.21 - Statement of Administrator's proposals31/07/20022.21
RESO5 - Decrease in nominal capital24/01/1998RESO5
RES09 - Confirmation of dissolution04/06/1995RES09
Notice of disqualification order against a body corporate17/07/2005DO2
BONA - Bona Vacantia disclaimer16/09/1999BONA
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Other resolution21/12/2000RES13
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
363 - Annual Return24/12/1999363
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
EEIG6 - Statement of name11/08/1998EEIG6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Return delivered for registration of a branch of an oversea company07/09/2002BR1
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Change of name certificate10/09/2003CERTNM
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Notice of death of Voluntary Liquidator22/08/20014.44
4.48 - Notice of constitution of liquidation committee18/12/19934.48
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
RES08 - Purchase own shares15/06/2003RES08
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
L64.06 - Directions to defer dissolution15/05/1994L64.06
WRES13 - Other resolution - written resolution26/02/2004WRES13
Notice of result of meeting of creditors26/12/20052.8(scot)