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Company Name: SHEPBOROUGH DEVELOPMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04192258

Company Address:

SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
Europa House
20 Esplanade
SCARBOROUGH
YO11 2AQ


Date:

30/11/2009

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

Email Address:
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SHEPBOROUGH DEVELOPMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of company's affairs30/01/19984.20
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
363s - Annual Return20/08/2001363s
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Order of Court (Section 138)14/02/1998OC138
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
2.18 - Notice of Order to deal with charged property10/06/20012.18
363b - Annual Return19/11/1998363b
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
288b - Notice of resignation of directors or secretaries30/10/1996288b
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
AAMD - Amended Accounts10/06/2005AAMD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
RES03 - Exempt from appointment of auditor06/12/2001RES03
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
2.21 - Statement of Administrator's proposals09/02/20002.21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Application by a public company for re-registration as a private company30/08/199953
Particulars of a charge created by a company registered in Scotland24/06/1993410
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
BONA - Bona Vacantia disclaimer27/12/1997BONA
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
L64.01 - Early dissolution request19/02/2003L64.01
363 - Annual Return10/07/1993363
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Resolution to re-register03/08/2002RES02
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Other resolution24/11/1996RES13
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
363s - Annual Return22/09/1993363s
3.8 - Notice of Order to dispose of charged property14/10/19953.8
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Vary share rights/names - special resolution13/11/1999SRES12
Allotment of securities - ordinary resolution02/05/2004ORES10
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Change of accounting reference date (Welsh form)02/08/2006225CYM
318 - Location of directors' service con08/06/1994318
Statement of name04/01/1994694(4)(a)
Statement of name15/11/1994EEIG6
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
RES13 - Other resolution27/08/1997RES13
4.51 - Certificate that creditors have been paid in full07/11/19964.51
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
RES03 - Exempt from appointment of auditor03/03/1997RES03
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
RES03 - Exempt from appointment of auditor08/12/2000RES03
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Notice of Administration Order28/04/20052.6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
MISC - Miscellaneous document29/10/1993MISC