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Company Name: SHELFORD RESOURCES LIMITED

Company Type:

Limited Company

Company No:

05729844

Company Address:

SHELFORD RESOURCES LIMITED
Suite 401
302 Regent Street
Londo
LONDON
N1B 3HH


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 RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities12/06/2006RES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Change of name certificate03/11/1993CERTNM
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
AUDR - Auditor's report19/10/1998AUDR
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Balance sheet27/02/2000BS
Notice of result of meeting of creditors16/09/19972.23
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Release of Official Receiver08/12/2006L64.07HC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Re-registration of a company from unlimited to PLC14/08/1994CERT6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
Purchase own shares - written resolution24/06/2006WRES08
SA - Shares agreement10/05/2001SA
ELRES - Elective resolution23/06/1999ELRES
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
Notice of discharge of administration order05/05/19942.4(scot)
Early dissolution request02/06/1997L64.01HC
395 - Particulars of a mortgage or charge03/09/1996395
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
AUDR - Auditor's report27/05/1997AUDR
401 - Register of Charges23/08/2005401
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Order of Court for re-registration25/02/2004OCREREG
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Notice of resignation of Liquidator05/11/20034.16(SC)
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Redemption of shares - written resolution07/07/2001WRES16
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
SRES13 - Other resolution - special resolution09/09/1995SRES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Memorandum and Articles - used in re-registration20/01/1994MAR
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Notice to Official Receiver of winding-up order05/10/20034.13
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
SRES13 - Other resolution - special resolution31/12/2000SRES13
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
RES13 - Other resolution01/03/2002RES13
6 - Cancellation of alteration to the objects of a company21/01/20016
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
OC425 - Order of Court (Section 425)26/09/1993OC425
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
CERTNM - Change of name certificate27/06/1998CERTNM
Liquidator's statement of receipts and payments08/08/19964.68
AAMD - Amended Accounts20/10/2005AAMD
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
RESO5 - Decrease in nominal capital06/09/2005RESO5
395 - Particulars of a mortgage or charge01/06/1994395
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16