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Company Name: SHIPLAKE BOTTOM MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05911689

Company Address:

SHIPLAKE BOTTOM MANAGEMENT COMPANY LIMITED
115 Crockhamwell Road
Woodley
READING
RG5 3JP


Date:

25/11/2009

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

Email Address:
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SHIPLAKE BOTTOM MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return09/05/1997363s
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Notice of disqualification order against a body corporate16/04/2006DO2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
Notice of statement of administrator's proposals28/06/20012.7(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
RES02 - esolution to re-register01/05/2004RES02
Registration as Friendly Society20/05/1995CERTIPS
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Purchase own shares31/10/2003RES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
225 - Change of Accounting Referenc24/01/2003225
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Capital/bonus issue09/02/2003RES14
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Auditor's report02/06/2000AUDR
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
386 - Notice of passing of resolution removing an auditor28/07/1995386
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Certificate of release of Liquidator12/03/19994.14(SC)
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
MISC - Miscellaneous document14/10/1999MISC
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Vary share rights/names - ordinary resolution14/06/2006ORES12
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Confirmation of dissolution - written resolution27/05/2005WRES09
Order to wind up11/05/2006COCOMP
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
395 - Particulars of a mortgage or charge17/01/1996395
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Administrator's abstract of receipts and payments08/12/19982.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Particulars of a charge created by a company registered in Scotland23/03/2001410
Purchase own shares - ordinary resolution19/11/1993ORES08
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
Directions to defer dissolution05/06/1997L64.04
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
363a - Annual Return17/10/1993363a
AA - Annual Accounts25/08/1993AA
Resolution to re-register - written resolution05/12/1996WRES02
COCOMP - Order to wind up12/06/1996COCOMP
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
4.43 - Notice of final meeting of creditors06/07/19984.43
169 - Return by a company purchasing its own19/06/1995169
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
353a - Register of members in non-legible form19/03/2005353a
3.8 - Notice of Order to dispose of charged property21/12/19943.8
6 - Cancellation of alteration to the objects of a company23/05/19996
L64.01 - Early dissolution request19/05/2002L64.01
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
RESO5 - Decrease in nominal capital21/03/1997RESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Court Order for notice of wind up04/02/1996CO4.2S
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
225 - Change of Accounting Referenc21/04/1993225
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Order or revocation or suspension of voluntary arrangement09/06/20051.2
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Certificate of specific penalty13/08/1994SPECPEN
10 - First Directors and secretary and intended situation of Registered Office13/05/199610