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Company Name: SHOREHAM INVESTIGATIONS LIMITED

Company Type:

Limited Company

Company No:

05742819

Company Address:

SHOREHAM INVESTIGATIONS LIMITED
65-73 Staines Road
HOUNSLOW
TW3 3HW


Date:

27/11/2009

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.


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SHOREHAM INVESTIGATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Re-registration of a company from public to private16/11/1997CERT10
Court Order for notice of wind up09/04/2002CO4.2S
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
363a - Annual Return22/02/2005363a
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
L64.07 - Release of Official Receiver26/04/2000L64.07
Notice of leave granted in relation to a disqualification order23/12/1995DO3
Register of Charges22/05/2004401
Withdrawal of application for striking off11/11/2005652C
Notice of striking-off action suspended16/09/1994DISS6
363 - Annual Return21/10/1995363
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
652A - Application for striking off13/08/1993652A
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Annual Return02/12/1995363b
4.43 - Notice of final meeting of creditors06/11/19994.43
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
288b - Notice of resignation of directors or secretaries27/06/1999288b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
RES09 - Confirmation of dissolution06/02/2006RES09
325 - Location of register of directors' interests in shares etc17/09/2004325
Resolution to re-register - extraordinary resolution02/11/1998ERES02
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
Administrator's abstract of receipts and payments21/04/19982.9(SC)
RES02 - esolution to re-register21/12/1994RES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
SRES15 - Change of Name Special Resolution23/03/2000SRES15
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
COAD - Instrument issued under Section 244(5)07/11/2001COAD
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
2.18 - Notice of Order to deal with charged property14/09/19952.18
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
OC - Order of Court09/02/2002OC
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Auditor's report31/05/1995AUDR
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Application by a private company for re-registration as a public company17/05/199343(3)
Report of meeting approving voluntary arrangement21/07/19991.1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Withdrawal of application for striking off04/03/2002652C
ELRES - Elective resolution02/08/2006ELRES
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Amended Accounts07/11/2004AAMD
Declaration on application for registration (Welsh language form).27/10/199712CYM
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
RESO4 - Increase in nominal capital04/01/1995RESO4
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
Notice of final meeting of creditors27/08/20034.43
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
BUSADDCH - Business address changed26/07/2006BUSADDCH
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Order of Court for re-registration to private company21/07/1995OC-PRI
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
Vary share rights/names - written resolution17/11/2001WRES12
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
COCOMP - Order to wind up03/11/2000COCOMP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
L64.01HC - Early dissolution request24/04/1998L64.01HC
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
OCREREG - Order of Court for re-registration20/09/1994OCREREG
363x - Annual Return16/10/2003363x
OCREREG - Order of Court for re-registration09/12/2005OCREREG