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Company Name: SHOP AMERICA PLC

Company Type:

Public Limited Company

Company No:

03680927

Company Address:

SHOP AMERICA PLC
1 Bradford Business Park
Kings Gate
BRADFORD
BD1 4SJ


Date:

22/11/2009

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.


To view the most up to date company information on shop america plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shop america plc, please click on the link below:

SHOP AMERICA PLC



Companies House documents and credit reports
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4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Confirmation of dissolution - special resolution14/01/1997SRES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
288b - Notice of resignation of directors or secretaries23/06/1999288b
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Notice of final meeting of creditors08/10/20054.43
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
PROSP - Prospectus27/02/1996PROSP
225 - Change of Accounting Referenc13/11/2002225
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
363b - Annual Return30/11/2002363b
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
123 - Notice of increase in nominal capital29/11/2003123
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
Withdrawal of application for striking off01/06/1994652C
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Withdrawal of application for striking off25/11/2001652C
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Redemption of shares01/05/1996RES16
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Notice of Administrative Receiver's death30/05/20043.7
Purchase own shares - extraordinary resolution10/10/2005ERES08
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
2.6 - Notice of Administration Order23/03/19992.6
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
363a - Annual Return15/10/1998363a
353a - Register of members in non-legible form19/03/2005353a
2.18 - Notice of Order to deal with charged property26/05/20042.18
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
694(4)(b) - Statement of name13/04/1998694(4)(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
RES09 - Confirmation of dissolution27/02/2000RES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Notice of variation of administration order11/05/20062.12(scot)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
386 - Notice of passing of resolution removing an auditor20/04/1993386
Notice of Receiver's report10/06/20013.5(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b