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Company Name: SHILTECH PERFORMANCE CARS LTD

Company Type:

Limited Company

Company No:

04556563

Company Address:

SHILTECH PERFORMANCE CARS LTD
3 Prince William Way
LOUGHBOROUGH
LE11 5DD


Date:

05/12/2009

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

Email Address:
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SHILTECH PERFORMANCE CARS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital06/05/1996RESO4
L64.01 - Early dissolution request08/03/1999L64.01
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
4.43 - Notice of final meeting of creditors15/12/20004.43
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
401 - Register of Charges25/01/1999401
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Application for striking off20/12/1994652A
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Official Receiver's release14/01/2003RELREC
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Declaration of solvency11/02/19974.25(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
OC - Order of Court07/01/1995OC
Vary share rights/names - extraordinary resolution16/05/1998ERES12
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Confirmation of dissolution11/07/2002RES09
694(4)(b) - Statement of name20/09/1993694(4)(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Application by a public company for re-registration as a private company30/08/199953
SRES15 - Change of Name Special Resolution31/03/1996SRES15
NEWINC - New Incorporation documents06/09/2001NEWINC
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
288b - Notice of resignation of directors or secretaries09/04/2000288b
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
694(4)(b) - Statement of name21/06/2002694(4)(b)
AAMD - Amended Accounts20/11/1998AAMD
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
PROSP - Prospectus29/01/1999PROSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Annual Return05/07/1995363b
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Increase in nominal capital - written resolution14/03/1995WRESO4