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Company Name: SHELLEY BEACH SERVICES LIMITED

Company Type:

Limited Company

Company No:

05608750

Company Address:

SHELLEY BEACH SERVICES LIMITED
1ST Floor Highlands House
165 The Broadway
LONDON
SW19 1NE


Date:

03/12/2009

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 BEACH SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
AUDS - Auditor's statement29/09/1993AUDS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
353a - Register of members in non-legible form16/09/1997353a
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
694(4)(a) - Statement of name02/01/2004694(4)(a)
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
SRES13 - Other resolution - special resolution25/11/1994SRES13
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Resolution to re-register - written resolution31/10/1998WRES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Confirmation of dissolution - written resolution13/05/2001WRES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Annual Return05/03/1994363
BS - Balance sheet16/02/2002BS
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
363b - Annual Return14/10/2000363b
L64.01HC - Early dissolution request29/08/2000L64.01HC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
Notice of appointment of a Receiver by the Court10/08/19952(scot)
F14 - Notice of wind up14/11/1996F14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Application for striking off23/10/2005652A
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Purchase own shares - extraordinary resolution15/05/2006ERES08
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
ELRES - Elective resolution19/11/2006ELRES
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Application for striking off01/12/1995652A
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Statement of name18/06/1994694(4)(a)
Court Order for notice of wind up03/03/1995CO4.2S
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Annual Return02/10/2004363s
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
53 - Application by a public company for re-registration as a private company06/12/199353
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
OCREREG - Order of Court for re-registration29/03/1999OCREREG
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
EEIG6 - Statement of name21/09/1994EEIG6
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
COAD - Instrument issued under Section 244(5)01/06/1999COAD
Auditor's letter of resignation17/03/1996AUD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Location of directors' service contracts09/01/1997318
Certificate of removal of Voluntary Liquidator08/09/19954.38