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Company Name: SHELLEY & CO LIMITED

Company Type:

Limited Company

Company No:

05030698

Company Address:

SHELLEY & CO LIMITED
Suite 15
19-21 Crawford Street
LONDON
W1H 1PJ


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 & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Notice of closure of a branch of an oversea company12/01/1998695A(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Reduction of issued capital - written resolution12/09/2002WRES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Auditor's report16/12/1997AUDR
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Exempt from appointment of auditor20/12/2004RES03
53 - Application by a public company for re-registration as a private company29/06/200053
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Register of Charges28/02/2001401
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Decrease in nominal capital - special resolution13/11/1995SRESO5
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
AA - Annual Accounts03/11/1994AA
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
RES10 - Allotment of securities19/09/2003RES10
RES12 - Vary share rights/names19/10/1993RES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Withdrawal of application for striking off01/06/1994652C
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
1.1 - Report of meeting approving voluntary arran06/07/20051.1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
COCOMP - Order to wind up21/07/1993COCOMP
Other resolution - special resolution12/11/1996SRES13
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
RES07 - Financial assistance in shares acquisition23/02/2002RES07
225 - Change of Accounting Referenc28/05/1995225
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Notice of constitution of liquidation committee24/11/19954.48
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Notice of appointment of a Receiver by the Court12/01/19972(scot)
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Administrative Receiver's report21/10/20063.10
Order to wind up21/08/2003COCOMP