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Company Name: SHELLCO LIMITED

Company Type:

Limited Company

Company No:

04386707

Company Address:

SHELLCO LIMITED
74 Station Road
EGHAM
TW20 9LF


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SHELLCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
ELRES - Elective resolution16/11/2000ELRES
4.51 - Certificate that creditors have been paid in full11/11/20054.51
4.51 - Certificate that creditors have been paid in full17/11/20054.51
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
397a -26/04/1999397a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
3.10 - Administrative Receiver's report05/10/20043.10
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
405(1) - Notice of appointment of Receiver13/05/2001405(1)
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
694(4)(a) - Statement of name21/04/2005694(4)(a)
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Annual Return25/11/1996363x
363a - Annual Return17/10/1993363a
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Notice of passing of resolution removing an auditor26/08/1994386
363a - Annual Return21/01/1999363a
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
4.51 - Certificate that creditors have been paid in full19/12/19984.51
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
169 - Return by a company purchasing its own29/05/2000169
SA - Shares agreement20/05/1994SA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
BONA - Bona Vacantia disclaimer17/06/2004BONA
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Decrease in nominal capital - special resolution02/06/1993SRESO5
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Return by a company purchasing its own shares10/09/1997169
2.21 - Statement of Administrator's proposals01/07/19942.21
Bona Vacantia disclaimer05/12/1993BONA
RELREC - Official Receiver's release03/02/2003RELREC
12 - Declaration on application for registration01/12/200012
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Annual Return02/12/1998363
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
288b - Notice of resignation of directors or secretaries23/11/1998288b
Memorandum and Articles - used in re-registration18/10/2001MAR
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
BONA - Bona Vacantia disclaimer15/08/2005BONA
MISC - Miscellaneous document13/11/1996MISC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
SA - Shares agreement25/01/2005SA
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)