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Company Name: SHILTON SHARPE QUARRY LIMITED

Company Type:

Limited Company

Company No:

04575013

Company Address:

SHILTON SHARPE QUARRY LIMITED
167 Fleet Street
LONDON
EC4A 2EA


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on shilton sharpe quarry limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shilton sharpe quarry limited, please click on the link below:

SHILTON SHARPE QUARRY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
169 - Return by a company purchasing its own21/05/2003169
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
BONA - Bona Vacantia disclaimer19/10/2000BONA
4.48 - Notice of constitution of liquidation committee08/04/20034.48
L64.06 - Directions to defer dissolution10/11/2001L64.06
694(4)(a) - Statement of name08/12/1999694(4)(a)
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Order of Court13/12/1995OC
4.70 - Declaration of Solvency03/05/19974.70
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
RES08 - Purchase own shares20/01/1997RES08
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
4.70 - Declaration of Solvency08/03/20044.70
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Redemption of shares09/03/2001RES16
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
RES12 - Vary share rights/names10/04/1997RES12
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
2.7 - Administration Order02/05/20042.7
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
RES11 - Disapplication of pre-emption rights16/08/2001RES11
RES12 - Vary share rights/names10/11/2005RES12
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Annual Return22/04/2000363b
AUD - Auditor's letter of resignation09/04/1999AUD
2.18 - Notice of Order to deal with charged property14/07/19932.18
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
4.20 - Statement of company's affairs19/04/20054.20
OC - Order of Court09/02/2002OC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Allotment of securities - extraordinary resolution26/05/1997ERES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
RES07 - Financial assistance in shares acquisition29/09/2005RES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Auditor's letter of resignation02/12/2001AUD
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Notice of vacation of office by Liquidator29/10/20014.19(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Re-registration of a company from limited to unlimited17/11/2003CERT3
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Return of alteration in the charter20/11/2005692(1)(a)
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
2.21 - Statement of Administrator's proposals09/02/20002.21
652C - Withdrawal of application for striking off10/07/1994652C
6 - Cancellation of alteration to the objects of a company06/01/20006
Order of Court (Section 138)08/12/2002OC138
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
Reduction of issued capital - special resolution21/05/1999SRES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
4.20 - Statement of company's affairs05/12/19944.20
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Auditor's report25/09/1994AUDR
Capital/bonus issue - ordinary resolution24/11/1993ORES14
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
397a -03/10/2001397a