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Company Name: SHEPCOTE ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

02245755

Company Address:

SHEPCOTE ENGINEERING LIMITED
PO Box 42
SHEFFIELD
S9 1QW


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on shepcote engineering limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shepcote engineering limited, please click on the link below:

SHEPCOTE ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Notice of Order to dispose of charged property16/06/20003.8
OC425 - Order of Court (Section 425)11/02/2005OC425
123 - Notice of increase in nominal capital31/10/1999123
Bona Vacantia disclaimer15/07/1995BONA
Early dissolution request04/10/2003L64.01
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Order of Court (Section 138)30/04/1994OC138
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Notice of result of meeting of creditors03/05/19962.8(scot)
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Exempt from appointment of auditor - special resolution27/01/1999SRES03
Statement of name01/10/1996EEIG6
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Administrative Receiver's report22/07/20003.10
Directions to defer dissolution19/09/2006L64.06
Administrator's Abstract of receipts and payments08/01/19982.15
Return by an oversea company that the company is being wound up27/08/2003703P(1)
2.18 - Notice of Order to deal with charged property03/09/20062.18
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
PROSP - Prospectus28/01/1994PROSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
6 - Cancellation of alteration to the objects of a company15/10/19996
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
Notice of statement of administrator's proposals25/02/20032.7(scot)
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Notice of Order to deal with charged property20/06/20062.18
Other resolution - special resolution09/09/2003SRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Notice of wind up09/10/1993F14
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Notice of resignation of Liquidator07/07/19984.16(SC)
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
L64.04 - Directions to defer dissolution19/12/1995L64.04
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
AA - Annual Accounts29/12/1999AA
Application to the Court for cancellation of resolution for re-registration30/07/200654
Members' assent to company being re-registered as unlimited05/04/200649(8)a
4.20 - Statement of company's affairs04/02/20004.20
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
Application by a private company for re-registration as a public company10/06/200343(3)
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Allotment of securities - special resolution03/06/1993SRES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
401 - Register of Charges27/03/2005401
Balance sheet10/10/2002BS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Statement of name26/01/2002694(4)(b)
Reduction of issued capital - special resolution02/01/2006SRES06
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
363b - Annual Return25/09/1996363b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4