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Company Name: SHIREGATE ESTATES LTD

Company Type:

Limited Company

Company No:

05090377

Company Address:

SHIREGATE ESTATES LTD
2 Brook Place Cottages
Ide Hill
SEVENOAKS
TN14 6BL


Date:

27/11/2009

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

Email Address:
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SHIREGATE ESTATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
353 - Register of members03/04/2003353
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
6 - Cancellation of alteration to the objects of a company16/10/20016
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Notice of completion of voluntary arrangement04/10/20021.4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
4.20 - Statement of company's affairs14/09/19954.20
Certificate of specific penalty20/08/2002SPECPEN
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Exempt from appointment of auditor - special resolution29/06/1999SRES03
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
363a - Annual Return09/10/1998363a
Scheme of Arrangement16/11/2003CLOSE
Notice of receiver's death04/11/19943.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
2.21 - Statement of Administrator's proposals08/10/20032.21
L64.01 - Early dissolution request26/11/1994L64.01
AAMD - Amended Accounts27/12/1998AAMD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
RESO4 - Increase in nominal capital08/11/2000RESO4
DO1 - Notice of disqualification of an indi02/08/2001DO1
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Elective resolution29/05/1998ELRES
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Allotment of securities - special resolution22/10/1998SRES10
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Directions to defer dissolution14/12/1995L64.06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
1.1 - Report of meeting approving voluntary arran06/06/19971.1
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
First Directors and secretary and intended situation of Registered Office26/07/199510
1.1 - Report of meeting approving voluntary arran19/11/20051.1
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Allotment of securities24/04/1996RES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
RELREC - Official Receiver's release11/05/2000RELREC
Vary share rights/names03/02/1996RES12
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
Notice of authorisation to dispose of secured property01/09/20053.4(scot)