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Company Name: SHOREHAM CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05454412

Company Address:

SHOREHAM CONSTRUCTION LIMITED
31 Rustic Park
Telscombe Cliffs
PEACEHAVEN
BN10 7SW


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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SHOREHAM CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Directions to defer dissolution26/08/2001L64.06
Resolution to re-register - written resolution11/04/2003WRES02
RES13 - Other resolution10/12/1997RES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Reduction of issued capital27/01/1994RES06
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Notice of striking-off action discontinued27/04/1998DISS40
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
386 - Notice of passing of resolution removing an auditor17/07/1999386
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
4.70 - Declaration of Solvency10/10/20054.70
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
L64.01 - Early dissolution request20/07/1999L64.01
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Certificate of removal of Voluntary Liquidator01/04/19944.38
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
12 - Declaration on application for registration08/11/199712
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
RES06 - Reduction of issued capital16/01/2002RES06
2.21 - Statement of Administrator's proposals19/05/20002.21
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
EEIG2 - Statement of name13/03/1997EEIG2
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Memorandum and Articles25/03/1997MA
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Resolution to re-register - special resolution20/05/2000SRES02
RES07 - Financial assistance in shares acquisition05/07/2004RES07
363 - Annual Return07/04/2000363
169 - Return by a company purchasing its own19/06/1995169
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
325 - Location of register of directors' interests in shares etc01/11/1997325
363x - Annual Return23/12/2001363x
Decrease in nominal capital06/05/2005RESO5
2.18 - Notice of Order to deal with charged property01/01/19972.18
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
CERTNM - Change of name certificate21/01/2000CERTNM
WRES13 - Other resolution - written resolution10/04/1998WRES13
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
AAMD - Amended Accounts30/11/1994AAMD
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
3.10 - Administrative Receiver's report26/02/19973.10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
Orders to rescind, defer or stay04/01/1994COLIQ
363b - Annual Return30/06/2006363b
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Administrator's abstract of receipts and payments05/05/20062.9(SC)