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Company Name: SHILTON PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03499054

Company Address:

SHILTON PROPERTIES LIMITED
90 Peterborough Road
LONDON
SW6 3HH


Date:

26/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company03/03/2002266(1)
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
MISC - Miscellaneous document24/11/1995MISC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
652C - Withdrawal of application for striking off26/12/1999652C
CERTNM - Change of name certificate29/02/2004CERTNM
Allotment of securities04/07/1993RES10
L64.01 - Early dissolution request11/11/1996L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Change of name certificate16/09/1996CERTNM
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
L64.01HC - Early dissolution request09/12/1999L64.01HC
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Notice of closure of a place of business of an oversea company13/07/1997CENT8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
BS - Balance sheet02/02/1998BS
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Confirmation of dissolution25/11/1996RES09
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
L64.01 - Early dissolution request25/08/2002L64.01
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Vary share rights/names22/03/2006RES12
RES09 - Confirmation of dissolution06/02/1996RES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
405(1) - Notice of appointment of Receiver24/03/1994405(1)
3.7 - Notice of Administrative Receiver's death04/11/20053.7
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Notice of leave granted in relation to a disqualification order19/03/2004DO3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Order of Court24/05/1996OC
2.18 - Notice of Order to deal with charged property10/06/20012.18
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
Notice of striking-off action suspended16/07/2005DISS6
AUD - Auditor's letter of resignation13/01/2003AUD
Administrator's Abstract of receipts and payments22/11/20032.15
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Notice of disqualification of an individual12/12/2002DO1
Other resolution - extraordinary resolution30/06/1993ERES13
Redemption of shares19/07/2000RES16
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
395 - Particulars of a mortgage or charge01/06/1994395
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Application to the Court for cancellation of resolution for re-registration30/07/200654
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17