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Company Name: SHOTWICK HOUSE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02551355

Company Address:

SHOTWICK HOUSE MANAGEMENT COMPANY LIMITED
10 Shotwick House
Shotwick Park
Saughall
CHESTER
CH1 6GA


Date:

02/12/2009

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

Email Address:
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SHOTWICK HOUSE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Statement of name06/12/1997EEIG6
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Auditor's report07/03/1997AUDR
2.19 - Notice of discharge of Administration Order31/12/19972.19
ELRES - Elective resolution24/11/2004ELRES
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Prospectus04/03/2000PROSP
Purchase own shares - extraordinary resolution26/03/2005ERES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
RES12 - Vary share rights/names12/01/1999RES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
Application by a private company for re-registration as a public company23/05/200543(3)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
BUSADDCH - Business address changed29/11/2006BUSADDCH
363b - Annual Return22/11/2002363b
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
Release of Official Receiver15/03/1995L64.07
652C - Withdrawal of application for striking off07/05/1999652C
694(4)(b) - Statement of name16/01/2004694(4)(b)
353a - Register of members in non-legible form14/09/1999353a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
RES07 - Financial assistance in shares acquisition18/02/2000RES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Early dissolution request23/08/1997L64.01
652A - Application for striking off12/08/2001652A
Declaration on application for registration24/02/200112
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
395 - Particulars of a mortgage or charge18/08/1998395
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
SA - Shares agreement22/07/2004SA
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Allotment of securities - special resolution01/01/1998SRES10
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
DO1 - Notice of disqualification of an indi10/01/1996DO1
Notice of striking-off action suspended29/11/1998DISS6
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
397a -26/04/1999397a
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Administrator's abstract of receipts and payments22/01/19982.9(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
51 - Application by an unlimited company to be re-registered as limited28/11/200151
L64.06 - Directions to defer dissolution14/10/2004L64.06
COCOMP - Order to wind up10/03/2001COCOMP
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
EEIG1 - Statement of name19/07/1995EEIG1
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a