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Company Name: SHOP CHIPS

Company Type:

Non-Limited

Company Address:

SHOP CHIPS
258 Brecon Rd
Penrhos Ystradgynlais
SWANSEA
SA9 1QX


Date:

03/12/2009

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

Email Address:


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

SHOP CHIPS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return25/01/1994363b
Capital/bonus issue - special resolution01/09/1999SRES14
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Notice of appointment of a Receiver by the Court13/07/19992(scot)
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
287 - Change in situation or address of Registered Office16/08/1993287
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Amended Accounts14/01/2005AAMD
AUDS - Auditor's statement14/06/1997AUDS
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
3.10 - Administrative Receiver's report30/12/20003.10
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
Notice of statement of administrator's proposals07/08/19972.7(scot)
363b - Annual Return06/03/1994363b
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Capital/bonus issue - written resolution30/01/2004WRES14
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
53 - Application by a public company for re-registration as a private company31/10/200653
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
WRES13 - Other resolution - written resolution03/01/2005WRES13
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Notice of intention to carry on business as an investment company26/04/2000266(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
288a - Notice of appointment of directors or secretaries10/05/2006288a
288a - Notice of appointment of directors or secretaries16/09/1997288a
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Location of directors' service contracts17/10/1993318
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
RES10 - Allotment of securities14/11/1994RES10
Auditor's letter of resignation31/07/1993AUD
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
2.6 - Notice of Administration Order15/05/20032.6
225 - Change of Accounting Referenc24/01/2003225
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Notice of manager's particulars11/09/2000EEIG3
Abstract of receipt and payments in receivership28/11/20033.6
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
2.7 - Administration Order02/03/19962.7
Miscellaneous document15/09/1997MISC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
53 - Application by a public company for re-registration as a private company06/04/199553
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
363x - Annual Return18/08/1998363x
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Notice of disqualification order against a body corporate26/02/2004DO2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
RES12 - Vary share rights/names12/01/1999RES12
Particulars for the registration of a charge to secure a series of debentures05/10/2002397