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Company Name: SHILVINGTON CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

06001030

Company Address:

SHILVINGTON CONSTRUCTION LIMITED
North Low House
Whalton
MORPETH
NE61 3XN


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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SHILVINGTON CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares11/09/1999RES16
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Annual Accounts01/07/2006AA
Order of Court - dissolution void26/12/2004OC-DV
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Other resolution - written resolution27/08/2005WRES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Vary share rights/names - written resolution22/04/2006WRES12
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
1.1 - Report of meeting approving voluntary arran27/03/19971.1
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
353a - Register of members in non-legible form27/07/2006353a
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Notice of closure of a branch of an oversea company30/10/2003695A(3)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
AUDR - Auditor's report20/12/2004AUDR
363 - Annual Return30/05/1995363
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
F14 - Notice of wind up23/05/2002F14
Scheme of Arrangement01/12/2005CLOSE
Notice of death of Voluntary Liquidator27/02/20064.44
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Increase in nominal capital25/11/1999RESO4
Notice of result of meeting of creditors12/05/20022.8(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Allotment of securities - ordinary resolution28/05/2005ORES10
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
RES16 - Redemption of shares24/11/2001RES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
BONA - Bona Vacantia disclaimer18/07/2002BONA
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
353a - Register of members in non-legible form04/05/1994353a
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Re-registration of a company from unlimited to limited14/06/1998CERT1
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
F14 - Notice of wind up28/12/2003F14
4.51 - Certificate that creditors have been paid in full13/07/20064.51
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Vary share rights/names - special resolution22/12/1995SRES12
4.70 - Declaration of Solvency25/04/19974.70
First Directors and secretary and intended situation of Registered Office16/04/200410
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
2.21 - Statement of Administrator's proposals13/03/20052.21
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
3.4 - Certificate of constitution of creditors03/08/20013.4
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Return of final meeting in members' voluntary winding-up04/09/19964.71
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
123 - Notice of increase in nominal capital22/10/2005123
OCREREG - Order of Court for re-registration19/10/2004OCREREG
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Particulars of a mortgage or charge10/02/2000395
363b - Annual Return29/01/1995363b
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
OC138 - Order of Court (Section 138)10/05/2006OC138
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
2.23 - Notice of result of meeting of creditors04/07/20012.23
L64.07 - Release of Official Receiver11/03/1995L64.07
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)