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Company Name: SHELLCAST CHIMNEY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04021769

Company Address:

SHELLCAST CHIMNEY SYSTEMS LIMITED
Sunnybank
Park Lane
South Wingfield
ALFRETON
DE55 7LR


Date:

30/11/2009

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

Email Address:
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SHELLCAST CHIMNEY SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
4.51 - Certificate that creditors have been paid in full13/07/20064.51
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
COAD - Instrument issued under Section 244(5)21/10/1999COAD
RES12 - Vary share rights/names14/02/2006RES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
RES02 - esolution to re-register25/09/2000RES02
RES13 - Other resolution31/10/2000RES13
RESO4 - Increase in nominal capital09/09/1999RESO4
Notice of final meeting of creditors12/02/20064.17(SC)
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
363x - Annual Return14/09/2006363x
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
MA - Memorandum and Articles16/07/1994MA
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
353 - Register of members21/01/2000353
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
EEIG1 - Statement of name19/07/1995EEIG1
4.51 - Certificate that creditors have been paid in full12/04/20054.51
BS - Balance sheet19/12/1999BS
VAL - Valuation Report20/05/1993VAL
363x - Annual Return26/07/2006363x
2.23 - Notice of result of meeting of creditors30/10/19972.23
Notice of completion of voluntary arrangement09/11/19971.4
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Official Receiver's release15/08/1998RELREC
Order of Court for re-registration17/11/1993OCREREG
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
51 - Application by an unlimited company to be re-registered as limited08/10/199851
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
3.10 - Administrative Receiver's report05/10/20043.10
Application for striking off08/06/2001652A
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Notice of manager's particulars25/09/2000EEIG3
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
2.20 - Notice of variation of Administration Order24/10/20062.20
RESO4 - Increase in nominal capital23/02/2002RESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Register of members02/03/2000353
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Amended Accounts01/08/1995AAMD
Notice of ceasing to act of Receiver15/11/1997405(2)
RES12 - Vary share rights/names23/10/1993RES12
ELRES - Elective resolution23/08/1995ELRES
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Notice of appointment of Receiver26/04/2005405(1)