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Company Name: SHELLEY ENGINEERING REDHILL LIMITED

Company Type:

Limited Company

Company No:

05720051

Company Address:

SHELLEY ENGINEERING REDHILL LIMITED
Unit 31-33
Grace Business Centre
23 Willow Lane
MITCHAM
CR4 4TU


Date:

29/11/2009

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 ENGINEERING REDHILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors06/09/20013.4
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Application by an unlimited company to be re-registered as limited19/02/199851
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
RES02 - esolution to re-register23/08/1993RES02
3.7 - Notice of Administrative Receiver's death04/11/20053.7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
3.4 - Certificate of constitution of creditors16/11/19953.4
Notice of death of Liquidator23/05/20064.18(SC)
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Certificate of constitution of creditors07/04/19993.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Purchase own shares - special resolution30/11/2005SRES08
12 - Declaration on application for registration28/03/200212
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
BONA - Bona Vacantia disclaimer04/12/1996BONA
AA - Annual Accounts29/09/1998AA
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
363 - Annual Return24/04/1998363
Directions to defer dissolution27/03/1994L64.06HC
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
2.23 - Notice of result of meeting of creditors24/03/19982.23
Purchase own shares - ordinary resolution01/08/1996ORES08
Capital/bonus issue - special resolution16/04/2004SRES14
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
RELREC - Official Receiver's release30/08/1995RELREC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
RES12 - Vary share rights/names23/10/1993RES12
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
OC - Order of Court20/10/2004OC
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Instrument issued under Section 244(5)06/04/1995COAD
Annual Accounts13/02/1995AA
WRES13 - Other resolution - written resolution26/02/2004WRES13
3.8 - Notice of Order to dispose of charged property24/11/20013.8
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Order of Court13/12/1995OC
EEIG1 - Statement of name24/07/1993EEIG1
2.21 - Statement of Administrator's proposals03/12/19942.21
RES08 - Purchase own shares01/07/2002RES08