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Company Name: SHEPGLASS LIMITED

Company Type:

Limited Company

Company No:

NI028230

Company Address:

SHEPGLASS LIMITED
90 Hill Street
NEWRY
BT34 1BX


Date:

01/12/2009

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

Email Address:
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SHEPGLASS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Statement of company's affairs08/01/19964.20
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
AA - Annual Accounts20/12/2002AA
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Return by a company purchasing its own shares31/07/1994169
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
COAD - Instrument issued under Section 244(5)06/03/2005COAD
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
363b - Annual Return28/04/2006363b
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
OC - Order of Court24/05/2001OC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Re-registration of a company from unlimited to limited14/06/1998CERT1
Notice of leave granted in relation to a disqualification order30/08/1998DO3
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Notice of statement of administrator's proposals27/02/20012.7(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Notice of passing of resolution removing an auditor10/03/2000386
Vary share rights/names - written resolution11/06/1996WRES12
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Withdrawal of application for striking off20/09/1994652C
363b - Annual Return04/06/2003363b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
6 - Cancellation of alteration to the objects of a company16/10/20016
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Declaration of Solvency29/08/20034.70
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
353 - Register of members17/04/1999353
Change of Name Special Resolution25/11/2006SRES15
Notice of striking-off action suspended15/01/2002DISS6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
Early dissolution request23/01/1998L64.01HC
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Administrator's Abstract of receipts and payments08/07/19992.15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Notice of result of meeting of creditors22/06/20032.8(scot)
SRES15 - Change of Name Special Resolution31/12/2005SRES15
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
288a - Notice of appointment of directors or secretaries04/04/2005288a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Annual Return15/10/2003363b
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Application by a public company for re-registration as a private company27/12/200153
Notice of manager's particulars16/08/2004EEIG3
Application by a public company for re-registration as a private company06/12/200253
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
RELREC - Official Receiver's release15/08/1993RELREC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684