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Company Name: SHELFORD RUBBER ESTATE, LIMITED

Company Type:

Limited Company

Company No:

SC006086

Company Address:

SHELFORD RUBBER ESTATE, LIMITED
C/O Ernst & Young
George House
50 George Square
GLASGOW
G2 1RR


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 RUBBER ESTATE, LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Declaration on application for registration (Welsh language form).17/08/200412CYM
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
3.7 - Notice of Administrative Receiver's death20/03/20013.7
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Notice of dismissal of petition for administration order25/05/19932.3(scot)
AAMD - Amended Accounts15/12/1998AAMD
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Notice to Official Receiver of winding-up order08/05/20024.13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
2.20 - Notice of variation of Administration Order18/12/19962.20
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
EEIG2 - Statement of name01/05/1993EEIG2
AAMD - Amended Accounts06/06/1996AAMD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
RES03 - Exempt from appointment of auditor30/11/2004RES03
Capital/bonus issue - ordinary resolution03/04/1999ORES14
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
694(4)(a) - Statement of name10/10/2006694(4)(a)
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
RESO5 - Decrease in nominal capital27/11/2001RESO5
AUD - Auditor's letter of resignation16/06/1996AUD
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
Scheme of Arrangement15/08/2002CLOSE
Withdrawal of application for striking off19/07/2000652C
RES03 - Exempt from appointment of auditor25/09/2002RES03
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Notice of closure of a branch of an oversea company16/06/2002695A(3)
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Prospectus04/03/2000PROSP
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
652A - Application for striking off07/10/2004652A
NEWINC - New Incorporation documents11/04/2000NEWINC
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Change of Name Special Resolution17/01/2002SRES15
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
RES06 - Reduction of issued capital29/09/2004RES06
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
363b - Annual Return06/03/1994363b
Purchase own shares - ordinary resolution09/11/1999ORES08
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
3.7 - Notice of Administrative Receiver's death04/03/19963.7
652C - Withdrawal of application for striking off19/07/2005652C
Notice to Official Receiver of winding-up order04/02/19984.13
362 - Notice of place where an oversea branch register is kept30/10/2002362
Notice of passing of resolution removing an auditor18/04/2005386
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Decrease in nominal capital - special resolution04/02/1995SRESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Withdrawal of application for striking off28/01/2004652C
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
1.4 - Notice of completion of voluntary arrang18/03/19981.4
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Order of Court for re-registration31/10/1993OCREREG
Order of Court for re-registration to private company06/09/2001OC-PRI
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
318 - Location of directors' service con13/08/2001318
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
SRES13 - Other resolution - special resolution20/01/1997SRES13
RES13 - Other resolution08/08/2003RES13
Notice of intention to carry on business as an investment company15/11/1996266(1)
Notice of manager's particulars04/02/1997EEIG3
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
OC138 - Order of Court (Section 138)30/10/2000OC138
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)