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Company Name: SHILTON INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

01764950

Company Address:

SHILTON INVESTMENTS LIMITED
Spen House
87 George Lane
Notton
WAKEFIELD
WF4 2NQ


Date:

30/11/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Other resolution - ordinary resolution25/11/1994ORES13
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Other resolution - extraordinary resolution27/04/2006ERES13
Allotment of securities21/11/1993RES10
Redemption of shares - written resolution15/07/1995WRES16
Particulars of a mortgage or charge02/09/1996395
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
AAMD - Amended Accounts09/04/2006AAMD
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
53 - Application by a public company for re-registration as a private company10/04/199653
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
AAMD - Amended Accounts02/03/1998AAMD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
DO1 - Notice of disqualification of an indi13/07/2002DO1
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
DO1 - Notice of disqualification of an indi24/02/2002DO1
L64.01HC - Early dissolution request21/11/2002L64.01HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Capital/bonus issue - written resolution16/12/2002WRES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Decrease in nominal capital - written resolution23/12/1996WRESO5
L64.01 - Early dissolution request14/06/1996L64.01
Notice of winding up order10/06/19964.2(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
RES16 - Redemption of shares03/01/2000RES16
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
386 - Notice of passing of resolution removing an auditor10/12/2003386
Other resolution - special resolution14/05/2002SRES13
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
2.2(scot) - Notice of administration order12/05/20002.2(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Written elective resolution09/05/2005(W)ELRES
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
2.20 - Notice of variation of Administration Order09/07/19992.20
Disapplication of pre-emption rights22/11/2004RES11
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Re-registration of a company from limited to unlimited01/05/1998CERT3
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Vary share rights/names - special resolution15/11/1999SRES12
Mortgage Register30/12/1997ZMORT REG
225 - Change of Accounting Referenc02/01/1998225
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
EEIG2 - Statement of name13/04/1995EEIG2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
DISS40 - Notice of striking-off action disc22/10/1998DISS40
2.7 - Administration Order25/07/19982.7
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Vary share rights/names - special resolution05/06/2003SRES12
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Register of members23/05/1995353
AUDR - Auditor's report19/10/1998AUDR
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
Reduction of issued capital09/12/1993RES06
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
RES10 - Allotment of securities07/11/2003RES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)