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Company Name: SHOREHAM PROPERTY LIMITED

Company Type:

Limited Company

Company No:

04933637

Company Address:

SHOREHAM PROPERTY LIMITED
Redhill Chambers
High Street
REDHILL
RH1 1RJ


Date:

04/12/2009

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 PROPERTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a variation or cessation of a disqualification order16/11/1996DO4
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
Notice of passing of resolution removing an auditor03/08/2006386
Other resolution - ordinary resolution26/06/1993ORES13
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
AUD - Auditor's letter of resignation07/12/1999AUD
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Notice of striking-off action suspended15/01/2002DISS6
EEIG1 - Statement of name09/11/2001EEIG1
Court Order for notice of wind up19/07/2003CO4.2S
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
123 - Notice of increase in nominal capital15/04/1999123
2.7 - Administration Order06/02/19942.7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
694(4)(a) - Statement of name04/08/2005694(4)(a)
Resolution to re-register19/09/1998RES02
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
Redemption of shares27/03/2005RES16
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Memorandum and Articles - used in re-registration19/08/1999MAR
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
DO1 - Notice of disqualification of an indi03/07/2002DO1
Annual Return (Welsh language form)25/08/1997363CYM
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
RESO4 - Increase in nominal capital31/03/1996RESO4
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
MA - Memorandum and Articles22/11/1998MA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Location of register of directors' interests in shares etc07/12/2003325
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
OC138 - Order of Court (Section 138)30/07/1993OC138
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
386 - Notice of passing of resolution removing an auditor17/07/2006386
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
VAL - Valuation Report09/04/1998VAL
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Return of final meeting in a voluntary winding up09/06/20064.26(SC)