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Company Name: SHIREHILL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03212876

Company Address:

SHIREHILL PROPERTIES LIMITED
Old Linen Court
83-85 Shambles Street
BARNSLEY
S70 2SB


Date:

28/11/2009

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

Email Address:
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SHIREHILL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Prospectus31/07/1995PROSP
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
RES02 - esolution to re-register20/03/1999RES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
12 - Declaration on application for registration30/07/200412
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
3.8 - Notice of Order to dispose of charged property27/02/20033.8
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Increase in nominal capital08/05/1994RESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
New Incorporation documents31/03/1999NEWINC
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
363b - Annual Return18/04/2005363b
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Notice of closure of a place of business of an oversea company15/05/2005CENT8
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
RES06 - Reduction of issued capital09/11/1993RES06
401 - Register of Charges27/08/1995401
Other resolution - extraordinary resolution17/06/2004ERES13
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
First Directors and secretary and intended situation of Registered Office26/05/199610
Decrease in nominal capital19/04/1999RESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Decrease in nominal capital - special resolution15/12/2002SRESO5
3.7 - Notice of Administrative Receiver's death26/05/20023.7
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Instrument issued under Section 244(5)16/07/1996COAD
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
AUDS - Auditor's statement27/10/2001AUDS
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
397a -17/09/2001397a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Application by an unlimited company to be re-registered as limited13/05/200051
Notice of disqualification order against a body corporate09/08/2001DO2
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Redemption of shares - extraordinary resolution13/09/1996ERES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Change of Accounting Reference Date28/09/2006225
363a - Annual Return22/10/1997363a
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
AA - Annual Accounts19/10/1997AA
Administration Order21/01/19972.7
694(4)(a) - Statement of name17/10/2000694(4)(a)
Notice of disqualification of an individual14/05/1997DO1
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
2.7 - Administration Order05/07/19982.7
2.2(scot) - Notice of administration order06/03/19942.2(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Scheme of Arrangement26/09/2003CLOSE
RELREC - Official Receiver's release01/10/1993RELREC
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
BUSADDCH - Business address changed28/02/2002BUSADDCH
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
L64.01HC - Early dissolution request26/03/2000L64.01HC
AAMD - Amended Accounts11/07/2005AAMD
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
363b - Annual Return10/05/1997363b
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
2.7 - Administration Order11/12/20052.7
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Other resolution - extraordinary resolution22/02/2003ERES13
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686