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Company Name: SHIREFORD LTD

Company Type:

Limited Company

Company No:

04615137

Company Address:

SHIREFORD LTD
240-244 Stratford Road
Shirley
SOLIHULL
B90 3AE


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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SHIREFORD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed19/08/1993BUSADDCH
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Application by a public company for re-registration as a private company27/10/200253
Memorandum and Articles - used in re-registration28/12/2002MAR
Notice of disqualification order against a body corporate02/03/2000DO2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
L64.01 - Early dissolution request10/02/2006L64.01
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Members' assent to company being re-registered as unlimited15/08/200549(8)a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Notice of disqualification of an individual14/05/1997DO1
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Confirmation of dissolution - written resolution13/05/2001WRES09
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
RES03 - Exempt from appointment of auditor10/03/1999RES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
WRES13 - Other resolution - written resolution13/04/2003WRES13
AUDS - Auditor's statement27/10/2001AUDS
2.20 - Notice of variation of Administration Order09/07/19992.20
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
EEIG6 - Statement of name17/09/1993EEIG6
694(4)(a) - Statement of name25/01/2004694(4)(a)
Notice of Administrative Receiver's death06/10/20013.7
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
NEWINC - New Incorporation documents03/10/2001NEWINC
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
2.18 - Notice of Order to deal with charged property21/08/20062.18
Statement of name25/05/2001EEIG6
Notice of striking-off action discontinued13/10/1999DISS40
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Other resolution - written resolution30/10/1994WRES13
6 - Cancellation of alteration to the objects of a company19/09/20036
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Capital/bonus issue - special resolution14/08/1995SRES14
AUDS - Auditor's statement30/09/1999AUDS
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Elective resolution23/01/1997ELRES
Report of meeting approving voluntary arrangement22/07/19981.1
Notice of intention to carry on business as an investment company23/07/1994266(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
Capital/bonus issue - extraordinary resolution25/09/1995ERES14