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Company Name: SHELL-CAST SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

01653778

Company Address:

SHELL-CAST SYSTEMS LIMITED
Finch House
28/3O Wolverhampton Street
DUDLEY
DY1 1DB


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SHELL-CAST SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
RES13 - Other resolution31/10/2000RES13
PROSP - Prospectus10/06/2005PROSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Re-registration of a company from private to public with a change of name29/10/2003CERT7
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
1.4 - Notice of completion of voluntary arrang02/03/19991.4
RES11 - Disapplication of pre-emption rights10/02/1999RES11
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
BONA - Bona Vacantia disclaimer21/07/2003BONA
Statement of name23/09/2000694(4)(b)
Notice of completion of voluntary arrangement15/07/20001.4(scot)
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Cancellation of alteration to the objects of a company16/04/19946
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
OC138 - Order of Court (Section 138)23/08/1994OC138
Notice of result of meeting of creditors02/02/20052.23
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
363 - Annual Return30/09/1994363
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
DISS40 - Notice of striking-off action disc04/11/1995DISS40
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
EEIG6 - Statement of name10/11/1999EEIG6
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Notice of variation of administration order28/12/19972.12(scot)
405(1) - Notice of appointment of Receiver24/07/2004405(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Location of directors' service contracts09/11/2002318
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5