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Company Name: SHIREMERE LIMITED

Company Type:

Limited Company

Company No:

02211381

Company Address:

SHIREMERE LIMITED
79 Cliffsea Grove
LEIGH-ON-SEA
SS9 1NG


Date:

30/11/2009

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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SHIREMERE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Notice of final meeting of creditors27/08/20034.43
Application by a public company for re-registration as a private company04/12/200453
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
Purchase own shares - written resolution17/01/2004WRES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
RES13 - Other resolution13/08/1999RES13
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Return delivered for registration of a branch of an oversea company09/01/1995BR1
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Order of Court (Section 138)25/06/1994OC138
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Confirmation of dissolution - special resolution10/10/1996SRES09
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Resolution to re-register01/09/2003RES02
Increase in nominal capital25/07/1994RESO4
Particulars of a charge created by a company registered in Scotland24/03/2002410
53 - Application by a public company for re-registration as a private company10/04/199653
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Return delivered for registration of a branch of an oversea company06/10/1997BR1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
Annual Return28/01/1996363x
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
Purchase own shares - special resolution16/05/1998SRES08
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
169 - Return by a company purchasing its own19/06/1995169
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Notice of resignation of Liquidator14/02/20014.16(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Declaration of Solvency18/03/20054.70
Other resolution25/08/1994RES13
OC425 - Order of Court (Section 425)17/10/2006OC425
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
OC - Order of Court19/08/1995OC
Administrator's Abstract of receipts and payments31/03/20062.15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
L64.07 - Release of Official Receiver30/11/1997L64.07
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Certificate that creditors have been paid in full11/11/20034.51
395 - Particulars of a mortgage or charge15/11/2001395
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
694(4)(a) - Statement of name12/08/1997694(4)(a)
2.23 - Notice of result of meeting of creditors18/05/19972.23
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
L64.01 - Early dissolution request20/07/1999L64.01
DISS40 - Notice of striking-off action disc06/03/1996DISS40
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600