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Company Name: SHELLEY

Company Type:

Non-Limited

Company Address:

SHELLEY
17 Felix Rd
WALTON-ON-THAMES
KT12 2LB


Date:

25/11/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Notice of resignation of Liquidator05/11/20034.16(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
DO1 - Notice of disqualification of an indi02/03/2005DO1
Annual Return09/04/1993363s
2.20 - Notice of variation of Administration Order07/02/19962.20
362 - Notice of place where an oversea branch register is kept09/03/1994362
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
RELREC - Official Receiver's release11/05/2000RELREC
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Statement of name17/11/2000EEIG1
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
363b - Annual Return26/09/2006363b
PROSP - Prospectus28/01/1994PROSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
363s - Annual Return21/09/2006363s
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
L64.06 - Directions to defer dissolution16/02/1999L64.06
123 - Notice of increase in nominal capital20/05/1994123
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
2.21 - Statement of Administrator's proposals01/10/19972.21
225 - Change of Accounting Referenc24/01/2003225
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Increase in nominal capital - special resolution01/10/2005SRESO4
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
363b - Annual Return12/12/2000363b
363 - Annual Return13/07/1994363
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Confirmation of dissolution24/05/1998RES09
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
L64.01HC - Early dissolution request11/02/2002L64.01HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
287 - Change in situation or address of Registered Office10/05/2005287
Statement of Administrator's proposals17/06/20032.21
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
363b - Annual Return24/04/2006363b
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Notice of leave granted in relation to a disqualification order26/11/1999DO3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
OC425 - Order of Court (Section 425)30/06/2002OC425
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Re-registration of a company from private to public with a change of name13/02/1994CERT7
Resolution to re-register - special resolution20/05/2000SRES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Statement of Administrator's proposals03/06/20042.21
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Confirmation of dissolution30/12/2001RES09
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Cancellation of alteration to the objects of a company24/01/19956
AAMD - Amended Accounts09/02/2002AAMD
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Order to wind up04/03/1999COCOMP
BS - Balance sheet10/02/1998BS
Abstract of receipt and payments in receivership02/07/20053.6
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03