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Company Name: SHORELAND HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03693622

Company Address:

SHORELAND HOLDINGS LIMITED
C/O Alliott Wingham
Kintyre House 70 High Street
FAREHAM
PO16 7BB


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SHORELAND HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Change of Accounting Reference Date30/06/1995225
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Bona Vacantia disclaimer07/02/1997BONA
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
OC138 - Order of Court (Section 138)20/02/2006OC138
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Court Order for notice of wind up18/04/2002CO4.2S
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Order to wind up22/12/1998COCOMP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
287 - Change in situation or address of Registered Office01/09/2005287
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
287 - Change in situation or address of Registered Office03/10/1993287
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Memorandum and Articles - used in re-registration20/01/1994MAR
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Exempt from appointment of auditor20/12/2004RES03
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Bona Vacantia disclaimer24/02/1994BONA
EEIG2 - Statement of name21/08/2002EEIG2
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
12 - Declaration on application for registration14/07/200312
Withdrawal of application for striking off19/07/2000652C
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
363b - Annual Return10/04/2003363b
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Declaration on application for registration (Welsh language form).01/12/199712CYM
Directions to defer dissolution10/09/2006L64.06
DO1 - Notice of disqualification of an indi09/08/1997DO1
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
169 - Return by a company purchasing its own14/03/2002169
Certificate of constitution of creditors27/01/20063.4
Directions to defer dissolution13/09/1998L64.04
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Application to the Court for cancellation of resolution for re-registration30/07/200654
BS - Balance sheet21/04/1998BS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
OC425 - Order of Court (Section 425)04/05/2005OC425
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5