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Company Name: SHELFORD PHEASANTRIES LIMITED

Company Type:

Limited Company

Company No:

04566265

Company Address:

SHELFORD PHEASANTRIES LIMITED
C/O Blythens Haydn House
309-329 Haydn Road
Sherwood
NOTTINGHAM
NG5 1HG


Date:

29/11/2009

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 PHEASANTRIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration09/12/2005OCREREG
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
4.43 - Notice of final meeting of creditors10/10/20064.43
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
Declaration on application for registration24/02/200112
4.48 - Notice of constitution of liquidation committee01/08/20004.48
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Shares agreement21/08/1996SA
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Bona Vacantia disclaimer10/11/1999BONA
OC138 - Order of Court (Section 138)19/01/2002OC138
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Notice of final meeting of creditors08/10/20054.43
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Statement of name15/11/1994EEIG6
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
Directions to defer dissolution01/01/2004L64.06HC
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Notice of Receiver's report10/07/19943.5(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Confirmation of dissolution11/09/1997RES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Administration Order13/07/19952.7
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
AUD - Auditor's letter of resignation16/06/1996AUD
Notice of vacation of office by Liquidator29/10/20014.19(SC)
AUDS - Auditor's statement11/01/2002AUDS
Change in situation or address of Registered Office01/10/2005287
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Notice of result of meeting of creditors21/01/19982.23
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
RES12 - Vary share rights/names30/12/2003RES12
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Notice of Order to dispose of charged property16/06/20003.8
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
Return of alteration in the charter12/02/2000692(1)(a)
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
CLOSE - Scheme of Arrangement05/06/1993CLOSE
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
363a - Annual Return06/09/2003363a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
AAMD - Amended Accounts28/04/2000AAMD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
Other resolution - extraordinary resolution17/06/2004ERES13
Re-registration of a company from unlimited to limited01/03/2003CERT1
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
363s - Annual Return06/01/2002363s