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Company Name: SHELLEY COURT LIMITED

Company Type:

Limited Company

Company No:

03080658

Company Address:

SHELLEY COURT LIMITED
69 Victoria Road
SURBITON
KT6 4NX


Date:

24/11/2009

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

Email Address:
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SHELLEY COURT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return14/09/2006363s
Notice of intention to carry on business as an investment company14/12/1994266(1)
Capital/bonus issue - special resolution22/10/1993SRES14
Miscellaneous document01/12/2006MISC
Resolution to re-register - written resolution31/10/1998WRES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
CERTNM - Change of name certificate04/09/2006CERTNM
Increase in nominal capital - written resolution22/11/2000WRESO4
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
363x - Annual Return18/10/1994363x
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Change of Accounting Reference Date16/08/2002225
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Vary share rights/names03/02/1996RES12
123 - Notice of increase in nominal capital20/10/1994123
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
Register of members02/12/1998353
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
RELREC - Official Receiver's release21/08/2000RELREC
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
COAD - Instrument issued under Section 244(5)10/04/1997COAD
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Notice of disqualification order against a body corporate22/04/2000DO2
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Report of meeting approving voluntary arrangement14/07/19981.1
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
Statement of name23/02/2005EEIG1
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
51 - Application by an unlimited company to be re-registered as limited09/10/200451
L64.01 - Early dissolution request10/09/2004L64.01
Notice of death of Voluntary Liquidator15/07/19964.44
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
WRES13 - Other resolution - written resolution07/04/1999WRES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Redemption of shares - written resolution06/12/1993WRES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
Notice of dismissal of petition for administration order01/04/20042.3(scot)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Return by a company purchasing its own shares31/07/1994169
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
401 - Register of Charges12/12/2002401
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
Notice to Official Receiver of winding-up order04/06/20064.13
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Notice of final meeting of creditors08/10/20054.43
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
AUDS - Auditor's statement18/08/1997AUDS
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
AUDR - Auditor's report19/10/1998AUDR
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097