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Company Name: SHELLEY HALESOWEN LIMITED

Company Type:

Limited Company

Company No:

01547682

Company Address:

SHELLEY HALESOWEN LIMITED
39 The Old Woodyard
Hagley Hall
Hagley
STOURBRIDGE
DY9 9LQ


Date:

26/11/2009

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 HALESOWEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
AUDR - Auditor's report23/08/1994AUDR
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
2.23 - Notice of result of meeting of creditors31/07/19952.23
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Elective resolution11/05/1994ELRES
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
694(4)(a) - Statement of name22/08/1993694(4)(a)
L64.04 - Directions to defer dissolution21/06/1993L64.04
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Application by a private company for re-registration as a public company03/06/200343(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Order to wind up04/03/1995COCOMP
AUDS - Auditor's statement14/06/1997AUDS
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Administration Order21/01/19972.7
Directions to defer dissolution05/07/2004L64.06HC
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Other resolution24/11/1996RES13
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Notice of appointment of Receiver26/04/2005405(1)
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Re-registration of a company from private to public with a change of name08/05/1998CERT7
RESO5 - Decrease in nominal capital26/10/1996RESO5
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
OC138 - Order of Court (Section 138)02/03/2004OC138
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
397a -07/05/1998397a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
Certificate of release of Liquidator08/02/20054.14(SC)
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Notice of Order to deal with charged property22/06/19932.18
RES14 - Capital/bonus issue02/05/1996RES14
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Register of Charges12/10/2005401
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Notice of discharge of administration order01/07/20012.4(scot)
MISC - Miscellaneous document23/09/2000MISC
2.2(scot) - Notice of administration order18/03/19962.2(scot)
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Notice of result of meeting of creditors14/06/19982.8(scot)
AAMD - Amended Accounts26/11/1993AAMD
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
395 - Particulars of a mortgage or charge29/03/1999395
NEWINC - New Incorporation documents03/10/2001NEWINC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Directions to defer dissolution01/07/2004L64.04
RES12 - Vary share rights/names03/06/2002RES12
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Application by a public company for re-registration as a private company30/08/199953
Notice of appointment of Receiver19/09/1999405(1)
Confirmation of dissolution20/04/1998RES09
4.43 - Notice of final meeting of creditors18/02/19944.43
Orders to rescind, defer or stay22/05/1996COLIQ
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
F14 - Notice of wind up02/04/2004F14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
OC138 - Order of Court (Section 138)20/07/1994OC138
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Return delivered for registration of a branch of an oversea company26/11/1996BR1
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
RES13 - Other resolution06/12/2001RES13
53 - Application by a public company for re-registration as a private company23/10/200053
652A - Application for striking off13/08/1993652A
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)