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Company Name: SHIPLEY & SONS AMUSEMENTS LIMITED

Company Type:

Limited Company

Company No:

00685732

Company Address:

SHIPLEY & SONS AMUSEMENTS LIMITED
Drayton Manor Park
TAMWORTH
B78 3TW


Date:

03/12/2009

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 shipley & sons amusements limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shipley & sons amusements limited, please click on the link below:

SHIPLEY & SONS AMUSEMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
694(4)(b) - Statement of name16/05/1997694(4)(b)
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
RES06 - Reduction of issued capital30/03/2004RES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
363 - Annual Return13/07/1994363
2.20 - Notice of variation of Administration Order18/12/19962.20
3.7 - Notice of Administrative Receiver's death04/03/19963.7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Resolution to re-register - ordinary resolution16/11/2003ORES02
OC - Order of Court04/03/1999OC
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Notice of intention to carry on business as an investment company23/07/1994266(1)
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
363 - Annual Return13/07/1993363
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
AUDR - Auditor's report16/12/1997AUDR
VAL - Valuation Report03/02/2004VAL
BONA - Bona Vacantia disclaimer16/08/1998BONA
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
Notice of final meeting of creditors16/08/20034.43
Location of register of directors' interests in shares etc14/03/1994325
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
363x - Annual Return05/06/2002363x
RES03 - Exempt from appointment of auditor10/03/2003RES03
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Order of Court for re-registration to private company02/03/2000OC-PRI
Notice of disqualification of an individual14/05/1997DO1
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
1.4 - Notice of completion of voluntary arrang18/12/20041.4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
3.8 - Notice of Order to dispose of charged property16/11/19943.8
363a - Annual Return16/03/2001363a
Early dissolution request04/11/1996L64.01HC
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Change of accounting reference date (Welsh form)08/05/1996225CYM
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Re-registration of a company from private to public09/03/1995CERT5
12 - Declaration on application for registration18/05/200312
652C - Withdrawal of application for striking off07/05/1999652C
2.20 - Notice of variation of Administration Order09/02/20022.20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
BONA - Bona Vacantia disclaimer07/03/1996BONA
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
363 - Annual Return17/12/1995363
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Decrease in nominal capital - special resolution27/11/1996SRESO5
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
397a -09/11/2004397a
L64.01HC - Early dissolution request21/11/2004L64.01HC
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
BONA - Bona Vacantia disclaimer13/06/1993BONA
Application by a private company for re-registration as a public company11/10/199943(3)
Cancellation of alteration to the objects of a company23/02/19986
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
652C - Withdrawal of application for striking off09/05/1994652C
L64.07 - Release of Official Receiver05/04/1996L64.07