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Company Name: SHELLDOT LIMITED

Company Type:

Limited Company

Company No:

06011056

Company Address:

SHELLDOT LIMITED
41 Chalton Street
LONDON
NW1 1JD


Date:

26/11/2009

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

Email Address:
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SHELLDOT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Notice of appointment of directors or secretaries31/03/1997288a
L64.07 - Release of Official Receiver21/12/2005L64.07
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
Notice of receiver's death06/10/20063.3(scot)
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
DISS40 - Notice of striking-off action disc13/07/1996DISS40
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
Early dissolution request09/07/1997L64.01HC
Official Receiver's release14/01/2003RELREC
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
RES09 - Confirmation of dissolution04/02/2005RES09
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Orders to rescind, defer or stay23/10/2003COLIQ
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
3.7 - Notice of Administrative Receiver's death17/01/19943.7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Order of Court22/03/1998OC
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
CERTNM - Change of name certificate14/11/1998CERTNM
Particulars of a charge created by a company registered in Scotland24/01/2004410
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Return delivered for registration of a branch of an oversea company25/10/2003BR1
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
RESO5 - Decrease in nominal capital20/05/2005RESO5
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Declaration on application by a joint stock company for registration as a public company23/04/1997685
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Notice of documents and particulars required to be filed23/12/1995EEIG4
Increase in nominal capital - special resolution04/12/1994SRESO4
3.4 - Certificate of constitution of creditors26/09/19933.4
397a -22/10/2002397a
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
Capital/bonus issue01/05/2003RES14
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
694(4)(b) - Statement of name18/06/1998694(4)(b)
Declaration on application for registration (Welsh language form).27/10/199712CYM
AUDR - Auditor's report15/12/1998AUDR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Notice of completion of voluntary arrangement11/07/19991.4
Resolution to re-register - ordinary resolution13/08/2003ORES02
652C - Withdrawal of application for striking off07/05/1999652C
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
EEIG1 - Statement of name17/10/2005EEIG1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Annual Return25/11/1996363x
Annual Return10/01/2001363a
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
EEIG6 - Statement of name07/04/1996EEIG6
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Administrative Receiver's report22/02/19983.10
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
L64.06 - Directions to defer dissolution16/02/1995L64.06
Declaration of Solvency18/03/20054.70
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
Re-registration of a company from private to public with a change of name11/06/2005CERT7
363a - Annual Return20/10/2001363a
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Administration Order21/01/19972.7
OC - Order of Court21/10/1996OC
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
Order or revocation or suspension of voluntary arrangement27/02/19981.2
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
RES07 - Financial assistance in shares acquisition29/12/2000RES07