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Company Name: SHELLDIVERS LTD

Company Type:

Limited Company

Company No:

SC298038

Company Address:

SHELLDIVERS LTD
Troon Yacht Haven
Harbour Road
TROON
KA10 6DE


Date:

30/11/2009

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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SHELLDIVERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
RES09 - Confirmation of dissolution16/07/1995RES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Vary share rights/names - extraordinary resolution05/06/1997ERES12
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Notice of constitution of liquidation committee05/09/19944.48
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
AAMD - Amended Accounts24/11/2000AAMD
RES02 - esolution to re-register23/08/1993RES02
401 - Register of Charges25/01/1999401
Redemption of shares - ordinary resolution01/04/1995ORES16
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Directions to defer dissolution22/08/2005L64.04
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
325 - Location of register of directors' interests in shares etc20/11/2004325
Change of Accounting Reference Date29/06/1999225
Notice of disqualification of an individual23/08/2005DO1
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Particulars of a mortgage or charge18/10/2000395
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
Application by a private company for re-registration as a public company17/05/199343(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
RES06 - Reduction of issued capital16/11/1995RES06
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
363b - Annual Return21/04/2003363b
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Resolution to re-register - extraordinary resolution01/01/1996ERES02
2.20 - Notice of variation of Administration Order27/06/19972.20
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Notice of death of Voluntary Liquidator22/03/19954.44
Register of members in non-legible form27/06/1996353a
Administration Order24/11/20052.7
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
325 - Location of register of directors' interests in shares etc30/10/2004325
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
4.48 - Notice of constitution of liquidation committee17/06/19994.48
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Return by an oversea company subject to branch registration08/10/2002BR3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Vary share rights/names - ordinary resolution21/03/2005ORES12
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Change of Name Special Resolution07/12/1996SRES15
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Application by a private company for re-registration as a public company27/03/200043(3)
Change in situation or address of Registered Office16/01/2006287
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI