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Company Name: SHOREHAM SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05958738

Company Address:

SHOREHAM SOLUTIONS LIMITED
144-146 High Street
BARNET
EN5 5XP


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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company30/08/199953
ELRES - Elective resolution27/12/1999ELRES
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
401 - Register of Charges27/03/2005401
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
F14 - Notice of wind up11/02/2003F14
Increase in nominal capital - written resolution14/03/1995WRESO4
397a -20/06/1995397a
Liquidator's statement of receipts and payments26/06/20064.68
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Early dissolution request30/10/1994L64.01
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
CERTNM - Change of name certificate18/08/2004CERTNM
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Notice of completion of voluntary arrangement19/03/20041.4(scot)
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Return by an oversea company subject to branch registration21/07/1994BR3
694(4)(b) - Statement of name01/12/1998694(4)(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Notice of final meeting of creditors14/11/19944.43
Auditor's statement04/01/1998AUDS
OC - Order of Court02/07/1994OC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Notice of appointment of directors or secretaries06/01/1998288a
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
4.43 - Notice of final meeting of creditors14/12/20004.43
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Financial assistance in shares acquisition30/12/2002RES07
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
4.20 - Statement of company's affairs27/05/19944.20
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
2.18 - Notice of Order to deal with charged property23/06/19952.18
3.8 - Notice of Order to dispose of charged property23/06/19983.8
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03