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Company Name: SHELLER-GLOBE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02319682

Company Address:

SHELLER-GLOBE HOLDINGS LIMITED
The Otis Building
187 Twyford Abbey Road
LONDON
NW10 7DG


Date:

28/11/2009

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

Email Address:
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SHELLER-GLOBE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
RES13 - Other resolution30/06/1993RES13
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
AAMD - Amended Accounts29/06/2003AAMD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
1.1 - Report of meeting approving voluntary arran18/12/19971.1
AAMD - Amended Accounts02/07/2002AAMD
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
Auditor's letter of resignation25/04/2001AUD
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Application for striking off30/11/1994652A
395 - Particulars of a mortgage or charge10/01/2000395
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Notice of discharge of administration order22/11/19972.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Bona Vacantia disclaimer21/03/2001BONA
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
363x - Annual Return18/09/2002363x
SRES15 - Change of Name Special Resolution16/10/1994SRES15
RELREC - Official Receiver's release12/03/1999RELREC
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
395 - Particulars of a mortgage or charge01/09/1997395
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Notice of statement of administrator's proposals27/02/20012.7(scot)
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
6 - Cancellation of alteration to the objects of a company09/01/20066
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Notice of ceasing to act of Receiver21/11/1999405(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
DISS40 - Notice of striking-off action disc26/12/2000DISS40
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Certificate that creditors have been paid in full24/08/20004.51
L64.01HC - Early dissolution request09/12/1999L64.01HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
L64.01HC - Early dissolution request15/06/2006L64.01HC
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
363s - Annual Return14/02/1994363s
4.20 - Statement of company's affairs21/10/20024.20
RES06 - Reduction of issued capital29/09/2004RES06
Directions to defer dissolution26/08/2001L64.06
363b - Annual Return20/07/2006363b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
Allotment of securities - written resolution14/01/2006WRES10
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Scheme of Arrangement17/03/2004CLOSE
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
EEIG6 - Statement of name20/04/1996EEIG6
2.7 - Administration Order01/02/19992.7
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
4.70 - Declaration of Solvency18/12/19934.70
363b - Annual Return21/09/2001363b
4.70 - Declaration of Solvency03/05/19974.70