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Company Name: SHELLEY ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

03869766

Company Address:

SHELLEY ASSOCIATES LIMITED
9 Shelley Drive
LUTTERWORTH
LE17 4XF


Date:

02/12/2009

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

Email Address:
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SHELLEY ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act of Receiver16/11/2004405(2)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Increase in nominal capital08/05/1994RESO4
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
Disapplication of pre-emption rights26/03/2003RES11
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
353a - Register of members in non-legible form21/08/1994353a
2.19 - Notice of discharge of Administration Order11/06/19932.19
Notice of removal of Liquidator01/05/20054.11(SC)
AUDS - Auditor's statement03/03/2004AUDS
363a - Annual Return25/09/1994363a
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
12 - Declaration on application for registration08/05/200612
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Notice of appointment of Liquidator30/04/20064.9(SC)
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
RES09 - Confirmation of dissolution19/02/2005RES09
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Notice of ceasing to act of Receiver15/02/2003405(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
2.18 - Notice of Order to deal with charged property03/09/20062.18
Application by a public company for re-registration as a private company22/12/200553
1.4 - Notice of completion of voluntary arrang18/03/19981.4
RES10 - Allotment of securities16/06/1996RES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
363b - Annual Return25/09/1996363b
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
2.19 - Notice of discharge of Administration Order20/05/19982.19
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Purchase own shares - written resolution07/10/2003WRES08
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
RESO5 - Decrease in nominal capital01/07/2000RESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
DISS40 - Notice of striking-off action disc27/06/2004DISS40
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
Exempt from appointment of auditor25/09/2006RES03
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Register of Charges28/02/2001401
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Reduction of issued capital09/03/1994RES06
4.20 - Statement of company's affairs01/03/19994.20