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Company Name: SHIRELAND DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

03491526

Company Address:

SHIRELAND DEVELOPMENTS LIMITED
4 The Paddock
STOURPORT-ON-SEVERN
DY13 8PA


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SHIRELAND DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
PROSP - Prospectus27/12/2002PROSP
4.43 - Notice of final meeting of creditors13/06/20064.43
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Notice of Order to dispose of charged property03/11/20043.8
Liquidator's statement of receipts and payment20/10/20034.6(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Re-registration of a company from private to public06/07/1997CERT5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Notice of result of meeting of creditors28/09/19992.23
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Certificate of release of Liquidator07/04/19974.14(SC)
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
BS - Balance sheet01/01/2006BS
Business address changed30/09/2004BUSADDCH
NEWINC - New Incorporation documents07/11/1993NEWINC
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Increase in nominal capital - written resolution28/06/1998WRESO4
OCREREG - Order of Court for re-registration26/01/1998OCREREG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
325 - Location of register of directors' interests in shares etc18/10/1997325
397a -24/10/2005397a
L64.06 - Directions to defer dissolution04/11/1995L64.06
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
694(4)(b) - Statement of name24/02/2006694(4)(b)
Location of register of directors' interests in shares etc13/02/1994325
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
Redemption of shares - extraordinary resolution28/02/2000ERES16
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Notice of place where an oversea branch register is kept13/09/1993362
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Notice of removal of Liquidator12/11/19994.11(SC)
Declaration on application for registration (Welsh language form).26/05/200312CYM
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
ELRES - Elective resolution22/11/2002ELRES
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
386 - Notice of passing of resolution removing an auditor14/10/1993386
6 - Cancellation of alteration to the objects of a company08/11/19946
BUSADDCH - Business address changed26/04/1994BUSADDCH
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Report of meeting approving voluntary arrangement27/11/19981.1
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Notice of final meeting of creditors27/08/20034.43
353a - Register of members in non-legible form27/07/2000353a
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Directions to defer dissolution11/09/2006L64.06
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Miscellaneous document06/04/2006MISC
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03