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Company Name: SHIPLAKE COURT LIMITED

Company Type:

Limited Company

Company No:

00612809

Company Address:

SHIPLAKE COURT LIMITED
Shiplake Court
Shiplake College
HENLEY-ON-THAMES
RG9 4BW


Date:

22/11/2009

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 COURT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor06/12/2001RES03
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
2.19 - Notice of discharge of Administration Order28/12/19962.19
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
652A - Application for striking off12/11/1993652A
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Notice of winding up order12/08/19964.2(SC)
397a -20/06/1995397a
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
PROSP - Prospectus04/12/1996PROSP
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Statement of name06/12/1997EEIG6
2.7 - Administration Order30/03/20042.7
F14 - Notice of wind up23/05/2002F14
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Prospectus30/01/1994PROSP
Capital/bonus issue - written resolution28/07/1994WRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Notice of winding up order06/10/19964.2(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
Capital/bonus issue - written resolution20/11/2004WRES14
OC138 - Order of Court (Section 138)02/04/1999OC138
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Redemption of shares - extraordinary resolution08/06/1995ERES16
AUDS - Auditor's statement13/04/2004AUDS
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Purchase own shares10/09/1994RES08
353 - Register of members13/02/1999353
L64.07 - Release of Official Receiver28/03/2000L64.07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Notice of Administrative Receiver's death15/03/19973.7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
2.7 - Administration Order17/01/20032.7
4.70 - Declaration of Solvency27/04/19944.70
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Declaration on application for registration17/06/199412
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Notice of constitution of liquidation committee16/02/20004.48
3.4 - Certificate of constitution of creditors13/03/20043.4
4.20 - Statement of company's affairs10/10/19984.20
Change of Name Special Resolution08/08/2003SRES15
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
Statement of Administrator's proposals22/01/19942.21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Withdrawal of application for striking off12/01/1998652C
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Allotment of securities - written resolution14/01/2006WRES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
287 - Change in situation or address of Registered Office13/07/1997287
401 - Register of Charges25/04/1998401
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686