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Company Name: SHOREHEAT LIMITED

Company Type:

Limited Company

Company No:

01566154

Company Address:

SHOREHEAT LIMITED
16 Morgan Way
Bowthorpe Employment Area
NORWICH
NR5 9JJ


Date:

22/11/2009

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

SHOREHEAT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
EEIG1 - Statement of name13/03/1995EEIG1
288b - Notice of resignation of directors or secretaries17/04/2001288b
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
363s - Annual Return23/03/2002363s
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
RES07 - Financial assistance in shares acquisition09/04/2003RES07
Early dissolution request16/10/2002L64.01
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Order of Court (Section 425)03/01/1998OC425
Exempt from appointment of auditor02/03/2000RES03
Notice of vacation of office by Liquidator27/08/19974.19(SC)
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Annual Return29/04/2001363x
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
L64.07 - Release of Official Receiver15/02/1999L64.07
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Order to wind up26/01/1994COCOMP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
BS - Balance sheet10/09/1996BS
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Balance sheet01/08/2000BS
Order or revocation or suspension of voluntary arrangement31/08/20011.2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Re-registration of a company from public to private31/12/1994CERT10
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
VAL - Valuation Report05/05/2005VAL
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
RES08 - Purchase own shares08/09/2002RES08
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Resolution to re-register - ordinary resolution27/02/2000ORES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Exempt from appointment of auditor - written resolution06/03/2000WRES03
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
4.70 - Declaration of Solvency29/02/19964.70
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
2.7 - Administration Order13/08/20022.7