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Company Name: SHILTON ASSOCIATES LLP

Company Type:

Limited Company

Company No:

OC304522

Company Address:

SHILTON ASSOCIATES LLP
8 Leicester Road
Shilton
COVENTRY
CV7 9HT


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SHILTON ASSOCIATES LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge28/01/2004395
OC - Order of Court05/08/2006OC
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
BUSADDCH - Business address changed19/12/2004BUSADDCH
DISS40 - Notice of striking-off action disc03/07/2003DISS40
COAD - Instrument issued under Section 244(5)06/11/2003COAD
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
RELREC - Official Receiver's release01/10/1993RELREC
Notice of resignation of Liquidator14/02/20014.16(SC)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
AAMD - Amended Accounts27/06/2001AAMD
405(1) - Notice of appointment of Receiver12/12/2000405(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Annual Return02/12/1998363
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Annual Return30/03/2001363a
Notice of striking-off action suspended16/07/2005DISS6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
Notice of dismissal of petition for administration order28/07/19952.3(scot)
363a - Annual Return12/07/1994363a
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
395 - Particulars of a mortgage or charge07/08/1995395
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
3.10 - Administrative Receiver's report26/06/19963.10
694(4)(a) - Statement of name04/02/1997694(4)(a)
363 - Annual Return30/06/2002363
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
Capital/bonus issue - written resolution30/11/2005WRES14
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Declaration on application by a joint stock company for registration as a public company23/04/1997685
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Register of Charges04/06/1994401
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Court Order for notice of wind up29/11/2002CO4.2S
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
AUDS - Auditor's statement06/10/1997AUDS
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Notice of appointment of Liquidator19/10/19954.9(SC)
2.2(scot) - Notice of administration order07/12/20002.2(scot)
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Notice of Order to dispose of charged property27/07/19953.8
Annual Return09/01/1994363a
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
F14 - Notice of wind up12/06/2001F14
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
MISC - Miscellaneous document25/11/1995MISC
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
AUDR - Auditor's report10/10/2003AUDR
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
12 - Declaration on application for registration22/04/199812
Increase in nominal capital - written resolution23/06/2005WRESO4
RES08 - Purchase own shares02/12/1995RES08
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
BS - Balance sheet21/04/1998BS
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11