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Company Name: SHIREGLOBE COMPUTERS LIMITED

Company Type:

Limited Company

Company No:

02441708

Company Address:

SHIREGLOBE COMPUTERS LIMITED
Creative Mwldan Bath House Road
Cardigan
Ceredigion
CARDIGAN
SA43 1JD


Date:

25/11/2009

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

Email Address:
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SHIREGLOBE COMPUTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off07/05/1999652C
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
2.6 - Notice of Administration Order01/03/19972.6
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Order of Court for re-registration to private company01/04/1998OC-PRI
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Purchase own shares - extraordinary resolution28/01/2001ERES08
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
DISS40 - Notice of striking-off action disc24/06/2003DISS40
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Disapplication of pre-emption rights23/12/1997RES11
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
RES13 - Other resolution30/06/1993RES13
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
53 - Application by a public company for re-registration as a private company20/12/200553
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Orders to rescind, defer or stay11/05/2006COLIQ
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
COAD - Instrument issued under Section 244(5)18/12/1999COAD
2.7 - Administration Order24/10/19952.7
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
325 - Location of register of directors' interests in shares etc28/11/2004325
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Order to wind up04/03/1995COCOMP
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Location of directors' service contracts10/02/2005318
DISS40 - Notice of striking-off action disc03/07/2003DISS40
EEIG2 - Statement of name20/02/2003EEIG2
Abstract of receipt and payments in receivership25/06/20003.6
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
OCREREG - Order of Court for re-registration20/09/1994OCREREG
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Memorandum and Articles - used in re-registration18/10/2001MAR
397a -20/09/1993397a
Annual Return (Welsh language form)28/11/2006363CYM
395 - Particulars of a mortgage or charge12/04/1993395
Shares agreement06/06/1995SA
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
353 - Register of members06/10/1998353
401 - Register of Charges09/09/2004401
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
DISS40 - Notice of striking-off action disc11/02/1994DISS40
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
RES10 - Allotment of securities24/02/2003RES10
L64.07 - Release of Official Receiver20/09/2000L64.07
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
353 - Register of members13/02/1999353