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Company Name: SHOREHAM FIREPLACE CENTRE LTD

Company Type:

Non-Limited

Company Address:

SHOREHAM FIREPLACE CENTRE LTD
2 High Street
SHOREHAM-BY-SEA
BN43 5DA


Date:

04/12/2009

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 shoreham fireplace centre ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shoreham fireplace centre ltd, please click on the link below:

SHOREHAM FIREPLACE CENTRE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
Register of members30/10/1996353
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Decrease in nominal capital - written resolution10/11/1997WRESO5
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
Notice of petition for administration order23/06/19992.1(scot)
COAD - Instrument issued under Section 244(5)01/06/1999COAD
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
EEIG6 - Statement of name17/02/2001EEIG6
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
OCREREG - Order of Court for re-registration03/08/1993OCREREG
53 - Application by a public company for re-registration as a private company08/08/199553
Orders to rescind, defer or stay21/04/2004COLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Statement of Administrator's proposals10/03/19962.21
4.48 - Notice of constitution of liquidation committee26/11/19974.48
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
SA - Shares agreement30/06/2001SA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
4.48 - Notice of constitution of liquidation committee17/08/20064.48
DO1 - Notice of disqualification of an indi21/08/1996DO1
AAMD - Amended Accounts13/05/2002AAMD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
Notice of discharge of administration order11/09/19982.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
NEWINC - New Incorporation documents06/04/2004NEWINC
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
Notice of constitution of liquidation committee02/07/20024.48
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
RES10 - Allotment of securities21/02/2001RES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Notice of variation of administration order01/07/20002.12(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Redemption of shares05/04/1996RES16
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
OC138 - Order of Court (Section 138)22/01/1994OC138
Certificate of removal of Voluntary Liquidator28/06/20004.38
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
PROSP - Prospectus30/11/2005PROSP
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Notice of Receiver's report21/10/19953.5(scot)
2.23 - Notice of result of meeting of creditors16/10/19982.23
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5