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Company Name: SHELLERBY LTD

Company Type:

Limited Company

Company No:

04559076

Company Address:

SHELLERBY LTD
The Old Treasury
7 Kings Road
PORTSMOUTH
PO5 4DJ


Date:

05/12/2009

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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SHELLERBY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
RES03 - Exempt from appointment of auditor25/09/2002RES03
652A - Application for striking off23/07/2002652A
RES03 - Exempt from appointment of auditor28/05/1995RES03
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
Application by a public company for re-registration as a private company06/12/200253
2.23 - Notice of result of meeting of creditors12/03/19952.23
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Capital/bonus issue - special resolution01/09/1999SRES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
RES09 - Confirmation of dissolution06/02/2006RES09
OCREREG - Order of Court for re-registration20/04/2001OCREREG
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
363 - Annual Return28/02/1999363
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
2.21 - Statement of Administrator's proposals16/04/20032.21
Reduction of issued capital - ordinary resolution10/07/2005ORES06
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
WRES13 - Other resolution - written resolution24/12/2001WRES13
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
363 - Annual Return30/03/2002363
RESO4 - Increase in nominal capital30/12/1994RESO4
Notice of appointment of Receiver09/07/1994405(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Shares agreement30/01/1998SA
Redemption of shares - written resolution06/04/1996WRES16
363s - Annual Return08/03/1995363s
AAMD - Amended Accounts06/06/1996AAMD
Statement of name19/04/2005694(4)(a)
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Registration as Friendly Society26/12/2003CERTIPS
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Directions to defer dissolution27/03/1994L64.06HC
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
363b - Annual Return14/10/2000363b
Auditor's report06/11/2005AUDR
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
Register of members in non-legible form27/06/1996353a
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
2.7 - Administration Order25/07/19982.7
AA - Annual Accounts05/10/1993AA
288b - Notice of resignation of directors or secretaries29/12/1994288b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Notice of discharge of administration order09/05/19932.4(scot)
WRES13 - Other resolution - written resolution23/03/1996WRES13
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
AUDS - Auditor's statement29/04/1997AUDS
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Auditor's statement31/10/2006AUDS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Particulars of a charge created by a company registered in Scotland03/06/2000410
Return by an oversea company subject to branch registration08/12/1996BR3
Redemption of shares - ordinary resolution03/01/2002ORES16
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Notice to Official Receiver of winding-up order04/06/20024.13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Register of members in non-legible form09/04/1998353a
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Elective resolution27/06/1997ELRES
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)