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Company Name: SHOECARE CARDIFF LIMITED

Company Type:

Limited Company

Company No:

03998928

Company Address:

SHOECARE CARDIFF LIMITED
Sanatorium Road
Canton
CARDIFF
CF11 8DG


Date:

24/11/2009

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

Email Address:
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SHOECARE CARDIFF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
RELREC - Official Receiver's release11/05/1997RELREC
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
386 - Notice of passing of resolution removing an auditor05/07/1994386
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
AA - Annual Accounts16/02/1999AA
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
F14 - Notice of wind up01/02/2005F14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
3.10 - Administrative Receiver's report26/02/19973.10
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
AAMD - Amended Accounts17/04/2000AAMD
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
325 - Location of register of directors' interests in shares etc25/11/1993325
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Certificate of constitution of creditors23/11/19973.4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Notice of variation of Administration Order18/04/20032.20
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Allotment of securities - extraordinary resolution21/05/2003ERES10
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Notice of striking-off action discontinued13/10/1999DISS40
Re-registration of a company from public to private with a change of name02/05/2004CERT11
225 - Change of Accounting Referenc10/10/2006225
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
F14 - Notice of wind up02/03/1995F14
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
363a - Annual Return31/03/2004363a
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
363b - Annual Return21/09/2001363b
51 - Application by an unlimited company to be re-registered as limited28/12/200551
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
OCREREG - Order of Court for re-registration18/10/1994OCREREG
AUDR - Auditor's report21/11/2000AUDR
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
288b - Notice of resignation of directors or secretaries23/11/1998288b
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
EEIG2 - Statement of name29/06/2003EEIG2
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O