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Company Name: SHIVER ME TIMBERS

Company Type:

Non-Limited

Company Address:

SHIVER ME TIMBERS
Darlington Rd
PENZANCE
TR20 8JR


Date:

30/11/2009

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

Email Address:
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SHIVER ME TIMBERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution17/05/2001L64.06
RES12 - Vary share rights/names03/11/2006RES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
3.8 - Notice of Order to dispose of charged property17/05/19953.8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
RES14 - Capital/bonus issue19/11/1996RES14
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Balance sheet10/10/2002BS
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Change in situation or address of Registered Office03/05/1999287
318 - Location of directors' service con13/06/1997318
L64.07 - Release of Official Receiver12/11/1996L64.07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
4.20 - Statement of company's affairs05/12/19944.20
Written elective resolution06/05/2005(W)ELRES
DO1 - Notice of disqualification of an indi09/08/1997DO1
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Notice of dismissal of petition for administration order28/07/19932.3(scot)
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
353 - Register of members01/05/1999353
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Return of alteration in the charter23/04/2002692(1)(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
123 - Notice of increase in nominal capital20/10/1994123
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
BUSADDCH - Business address changed10/09/2006BUSADDCH
363x - Annual Return18/05/1999363x
RES09 - Confirmation of dissolution01/08/2006RES09
123 - Notice of increase in nominal capital25/06/2000123
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
Re-registration of a company from unlimited to PLC14/08/1994CERT6
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
169 - Return by a company purchasing its own23/10/2004169
Allotment of securities - special resolution14/10/1997SRES10
Notice of completion of voluntary arrangement28/07/19951.4(scot)
MISC - Miscellaneous document08/02/2001MISC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
BUSADDCH - Business address changed26/04/1994BUSADDCH
Memorandum and Articles21/01/1994MA
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Disapplication of pre-emption rights26/03/2003RES11
Notice of change of directors or secretaries or in their particulars31/07/1998288c
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
2.23 - Notice of result of meeting of creditors12/03/19952.23
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
Change in situation or address of Registered Office13/09/2000287
Re-registration of a company from public to private05/08/1997CERT10
4.20 - Statement of company's affairs20/07/19994.20
RES12 - Vary share rights/names02/12/1996RES12
Notice of resignation of directors or secretaries17/06/1993288b
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
L64.01 - Early dissolution request01/08/2000L64.01
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06