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Company Name: SHIPLEY

Company Type:

Non-Limited

Company Address:

SHIPLEY
Manor Farm
Newton
RUGELEY
WS15 3PE


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

SHIPLEY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution17/02/1995L64.06HC
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
AAMD - Amended Accounts16/02/1999AAMD
RES06 - Reduction of issued capital16/01/2002RES06
BUSADDCH - Business address changed28/12/2005BUSADDCH
Notice of passing of resolution removing an auditor03/08/2006386
Allotment of securities - ordinary resolution29/05/1995ORES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
2.19 - Notice of discharge of Administration Order24/09/20032.19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
Other resolution - extraordinary resolution22/02/2003ERES13
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
AUDR - Auditor's report04/07/1999AUDR
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
353 - Register of members20/05/2005353
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Location of directors' service contracts10/02/2005318
Re-registration of a company from unlimited to limited01/03/1994CERT1
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
Written elective resolution28/01/1994(W)ELRES
NEWINC - New Incorporation documents28/09/1995NEWINC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Bona Vacantia disclaimer13/12/2001BONA
2.19 - Notice of discharge of Administration Order02/11/20022.19
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
Notice of disqualification of an individual12/12/2002DO1
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Increase in nominal capital25/07/1994RESO4
Administration Order16/07/20022.7
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Notice of wind up02/08/1994F14
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
694(4)(b) - Statement of name06/07/1994694(4)(b)
Notice of wind up09/11/1996F14
OC138 - Order of Court (Section 138)30/07/1993OC138
Statement of company's affairs23/03/19984.20
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
L64.04 - Directions to defer dissolution25/08/1998L64.04
Notice of death of Liquidator01/10/19964.18(SC)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
RES16 - Redemption of shares06/11/1998RES16
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
363a - Annual Return24/09/2006363a
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
EEIG6 - Statement of name10/05/1998EEIG6
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14