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Company Name: SHOTWELL LIMITED

Company Type:

Limited Company

Company No:

01430798

Company Address:

SHOTWELL LIMITED
Great Union Street
HULL
HU9 1AR


Date:

01/12/2009

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

Email Address:
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SHOTWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Notice of constitution of liquidation committee17/12/19994.48
Resolution to re-register - special resolution12/10/2001SRES02
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
Notice of death of Voluntary Liquidator22/11/19944.44
Allotment of securities - extraordinary resolution26/10/2003ERES10
Orders to rescind, defer or stay23/02/2000COLIQ
4.20 - Statement of company's affairs03/06/20054.20
F14 - Notice of wind up08/06/1996F14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Order of Court16/12/1993OC
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Allotment of securities - written resolution31/01/1995WRES10
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Return by an oversea company subject to branch registration08/10/2002BR3
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
MA - Memorandum and Articles05/10/1999MA
SRES15 - Change of Name Special Resolution30/03/2002SRES15
123 - Notice of increase in nominal capital02/09/2005123
NEWINC - New Incorporation documents28/09/1995NEWINC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Purchase own shares - extraordinary resolution06/01/1997ERES08
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Notice of administration order17/06/19982.2(scot)
363 - Annual Return28/02/1999363
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
RES08 - Purchase own shares07/06/2004RES08
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
363 - Annual Return30/03/2002363
Vary share rights/names - written resolution18/08/2002WRES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
RES09 - Confirmation of dissolution03/02/1995RES09
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Notice of discharge of administration order09/05/19932.4(scot)
Allotment of securities - special resolution13/01/2000SRES10
Notice of winding up order06/10/19964.2(SC)
SA - Shares agreement16/08/1994SA
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
363x - Annual Return22/02/2004363x
RES16 - Redemption of shares13/09/1999RES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
AA - Annual Accounts29/09/2001AA
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Bona Vacantia disclaimer01/06/1996BONA
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
VAL - Valuation Report29/05/2004VAL
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Purchase own shares - extraordinary resolution26/03/2005ERES08
Re-registration of a company from unlimited to limited01/03/2003CERT1