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Company Name: SHEPFIELD BATTERIES LIMITED

Company Type:

Limited Company

Company No:

01114834

Company Address:

SHEPFIELD BATTERIES LIMITED
277 Stansted Road
BISHOP'S STORTFORD
CM23 2BT


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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SHEPFIELD BATTERIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution22/04/2004ERES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
RES08 - Purchase own shares30/12/2000RES08
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Order of Court - dissolution void18/12/2003OC-DV
Purchase own shares - special resolution30/11/2005SRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Annual Return05/03/1994363
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
Exempt from appointment of auditor - written resolution18/05/1994WRES03
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
1.1 - Report of meeting approving voluntary arran19/08/20011.1
53 - Application by a public company for re-registration as a private company31/10/200653
401 - Register of Charges30/09/1993401
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Other resolution15/11/1998RES13
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
363s - Annual Return15/02/2002363s
Reduction of issued capital - written resolution26/12/2002WRES06
Abstract of receipt and payments in receivership13/12/20043.6
Notice of result of meeting of creditors22/06/20032.8(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Notice of result of meeting of creditors16/09/19972.23
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Re-registration of a company from private to public29/03/1995CERT5
COCOMP - Order to wind up12/06/1996COCOMP
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
AUDS - Auditor's statement11/09/2003AUDS
2.6 - Notice of Administration Order14/11/20032.6
353 - Register of members02/04/1998353
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
Annual Return20/06/2005363s
Purchase own shares - written resolution03/12/2002WRES08
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Certificate that creditors have been paid in full19/03/19944.51
Notice of discharge of Administration Order24/08/19982.19
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
Statement of name05/11/1997EEIG2
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
COAD - Instrument issued under Section 244(5)06/11/2003COAD
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
363s - Annual Return22/03/1996363s
DISS40 - Notice of striking-off action disc15/01/1999DISS40
COAD - Instrument issued under Section 244(5)26/11/2002COAD
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)