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Company Name: SHEV UK LIMITED

Company Type:

Limited Company

Company No:

04062303

Company Address:

SHEV UK LIMITED
Off Newton Road
Harrowbrook Industrial Estate
HINCKLEY
LE10 3DS


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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SHEV UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Declaration of Solvency11/05/19944.70
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Notice of variation of administration order25/04/19952.12(scot)
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Notice of final meeting of creditors27/11/20004.17(SC)
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Instrument issued under Section 244(5)04/10/1997COAD
2.2(scot) - Notice of administration order07/12/20002.2(scot)
2.7 - Administration Order11/12/20052.7
OC425 - Order of Court (Section 425)09/03/2006OC425
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
53 - Application by a public company for re-registration as a private company23/10/200053
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Abstract of receipt and payments in receivership17/12/19963.6
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Statement of Administrator's proposals16/12/19952.21
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
Increase in nominal capital - special resolution24/12/2002SRESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Change of accounting reference date (Welsh form)08/05/1996225CYM
Purchase own shares - written resolution24/06/2006WRES08
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Elective resolution27/06/1997ELRES
CERTNM - Change of name certificate14/02/2005CERTNM
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Notice of leave granted in relation to a disqualification order23/12/1995DO3
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
PROSP - Prospectus13/04/1998PROSP
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Notice of final meeting of creditors08/10/20054.43
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
2.18 - Notice of Order to deal with charged property26/05/20042.18
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
3.8 - Notice of Order to dispose of charged property29/12/19943.8
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
Notice of passing of resolution removing an auditor18/04/2005386
2.21 - Statement of Administrator's proposals07/11/20042.21
Administration Order06/11/20052.7
4.43 - Notice of final meeting of creditors10/10/20064.43
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Directions to defer dissolution21/08/1997L64.06
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
123 - Notice of increase in nominal capital31/03/1994123
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Bona Vacantia disclaimer21/01/1997BONA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
RESO5 - Decrease in nominal capital09/02/2000RESO5
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
(W)ELRES - Written elective resolution12/08/1997(W)ELRES