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Company Name: SHOP CONZEPT LIMITED

Company Type:

Limited Company

Company No:

05794173

Company Address:

SHOP CONZEPT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

05/12/2009

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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SHOP CONZEPT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Order or revocation or suspension of voluntary arrangement09/06/20051.2
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
363x - Annual Return18/10/1994363x
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Early dissolution request07/02/2006L64.01
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Notice of appointment of Receiver20/08/2002405(1)
Statement of rights attached to allotted shares23/10/2004128(1)
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
51 - Application by an unlimited company to be re-registered as limited04/02/200351
RES10 - Allotment of securities19/07/1998RES10
Notice of ceasing to act of Receiver11/06/1995405(2)
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
694(4)(a) - Statement of name21/10/2001694(4)(a)
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
BONA - Bona Vacantia disclaimer16/08/1998BONA
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
652A - Application for striking off12/09/1997652A
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
Location of register of directors' interests in shares etc14/04/1999325
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
DISS40 - Notice of striking-off action disc24/03/2005DISS40
53 - Application by a public company for re-registration as a private company20/05/200053
Certificate of removal of Voluntary Liquidator20/07/19994.38
SRES13 - Other resolution - special resolution17/01/2005SRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Return delivered for registration of a branch of an oversea company20/06/1999BR1
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Return of final meeting in members' voluntary winding-up22/02/20014.71
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
New Incorporation documents02/01/2002NEWINC
RES14 - Capital/bonus issue14/09/1999RES14
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
RES02 - esolution to re-register21/12/1994RES02