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Company Name: SHERON CHEMISTS LIMITED

Company Type:

Limited Company

Company No:

00670967

Company Address:

SHERON CHEMISTS LIMITED
Haines Watts Halperns
25-31 Tavistock Place
LONDON
WC1H 9SF


Date:

23/11/2009

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

Email Address:
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SHERON CHEMISTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
Return by an oversea company subject to branch registration22/12/1994BR3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
1.4 - Notice of completion of voluntary arrang01/02/20041.4
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
2.19 - Notice of discharge of Administration Order06/05/20052.19
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Notice of discharge of Administration Order14/01/20002.19
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Return by an oversea company that the company is being wound up17/02/1996703P(1)
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Miscellaneous document13/09/1999MISC
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
4.51 - Certificate that creditors have been paid in full28/01/19954.51
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Purchase own shares - ordinary resolution22/07/2002ORES08
Return of final meeting in members' voluntary winding-up09/10/19964.71
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Administrator's Abstract of receipts and payments27/04/19992.15
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Change of name certificate27/09/1997CERTNM
MA - Memorandum and Articles05/10/1999MA
Miscellaneous document21/11/1995MISC
Report of meeting approving voluntary arrangement07/01/20011.1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Directions to defer dissolution25/08/1996L64.06HC
Bona Vacantia disclaimer02/03/1997BONA
Notice of final meeting of creditors04/03/20064.17(SC)
Location of register of directors' interests in shares etc14/03/1994325
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
WRES13 - Other resolution - written resolution11/02/2001WRES13
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
Scheme of Arrangement23/06/2005CLOSE
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Purchase own shares - special resolution24/12/1997SRES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Other resolution - ordinary resolution16/02/1999ORES13
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
VAL - Valuation Report15/11/1997VAL
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Notice of result of meeting of creditors14/06/19982.8(scot)
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
Liquidator's statement of receipts and payment01/12/20044.6(SC)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
RES02 - esolution to re-register28/08/1996RES02
Order of Court for re-registration to private company01/04/1998OC-PRI
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
3.10 - Administrative Receiver's report01/06/19953.10
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
362 - Notice of place where an oversea branch register is kept30/12/1996362
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
CLOSE - Scheme of Arrangement16/07/2003CLOSE
BS - Balance sheet26/01/2002BS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
287 - Change in situation or address of Registered Office28/02/1996287
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Confirmation of dissolution11/07/2002RES09
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
BUSADDCH - Business address changed17/04/1995BUSADDCH
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Financial assistance in shares acquisition12/08/2006RES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)