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Company Name: SHIREHAVEN LIMITED

Company Type:

Limited Company

Company No:

01868053

Company Address:

SHIREHAVEN LIMITED
Little Beech Hill
Ellerbeck
NORTHALLERTON
DL6 2DP


Date:

02/12/2009

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

SHIREHAVEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Other resolution - ordinary resolution25/11/1994ORES13
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
363a - Annual Return07/10/2000363a
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Resolution to re-register - written resolution16/07/2000WRES02
Purchase own shares - special resolution05/08/1996SRES08
Declaration on application for registration01/02/200312
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Notice of result of meeting of creditors08/01/19942.23
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
COAD - Instrument issued under Section 244(5)19/08/1998COAD
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
EEIG2 - Statement of name29/08/2004EEIG2
2.19 - Notice of discharge of Administration Order14/03/19972.19
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Notice of resignation of Liquidator05/11/20034.16(SC)
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
Statement of name08/09/2006694(4)(a)
694(4)(b) - Statement of name16/03/1994694(4)(b)
RELREC - Official Receiver's release24/10/1999RELREC
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Administrator's Abstract of receipts and payments16/07/20012.15
PROSP - Prospectus07/09/1997PROSP
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
4.48 - Notice of constitution of liquidation committee04/02/20014.48
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Order of Court for re-registration02/06/1995OCREREG
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
L64.07 - Release of Official Receiver01/10/1996L64.07
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
363 - Annual Return27/09/2006363
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Notice of result of meeting of creditors21/08/20062.23
Notice of constitution of liquidation committee25/03/20044.48
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
Bona Vacantia disclaimer05/12/1993BONA
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Notice of wind up24/04/1995F14
RES03 - Exempt from appointment of auditor19/09/1998RES03
Certificate of removal of Voluntary Liquidator08/09/19954.38
F14 - Notice of wind up28/12/2003F14
Statement of Administrator's proposals03/06/20042.21
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Notice of place where an oversea branch register is kept29/10/1995362
Declaration on application for registration11/10/199412
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
363x - Annual Return21/05/2006363x
AA - Annual Accounts02/09/1993AA
DO1 - Notice of disqualification of an indi18/07/1996DO1
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
Notice of variation of administration order23/08/19992.12(scot)