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Company Name: SHREWD PROPERTIES LTD

Company Type:

Limited Company

Company No:

05404194

Company Address:

SHREWD PROPERTIES LTD
Arden Cottage
31 Kensington Road
HALIFAX
HX3 0HY


Date:

25/11/2009

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

Email Address:
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SHREWD PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital11/11/1998RESO5
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
RESO4 - Increase in nominal capital08/06/2002RESO4
New Incorporation documents30/06/2001NEWINC
225 - Change of Accounting Referenc28/05/1995225
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
F14 - Notice of wind up09/01/2006F14
Vary share rights/names - ordinary resolution24/02/2002ORES12
AAMD - Amended Accounts14/02/1996AAMD
4.20 - Statement of company's affairs12/07/20054.20
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
BS - Balance sheet10/02/1998BS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
AUDS - Auditor's statement29/04/1997AUDS
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
3.8 - Notice of Order to dispose of charged property21/12/19943.8
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
EEIG1 - Statement of name11/12/1997EEIG1
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Orders to rescind, defer or stay23/02/2000COLIQ
2.20 - Notice of variation of Administration Order11/04/20002.20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
MA - Memorandum and Articles17/06/2005MA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
363x - Annual Return26/06/2001363x
Notice of Order to deal with charged property01/05/20032.18
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Reduction of issued capital - special resolution15/08/1993SRES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
362 - Notice of place where an oversea branch register is kept14/03/2001362
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
Certificate of removal of Voluntary Liquidator29/07/20054.38
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Report of meeting approving voluntary arrangement04/07/20021.1
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
RES11 - Disapplication of pre-emption rights01/09/2000RES11
2.6 - Notice of Administration Order10/09/19952.6
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Re-registration of a company from limited to unlimited20/11/2000CERT3
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Purchase own shares - extraordinary resolution14/10/2005ERES08
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
RES16 - Redemption of shares09/05/1997RES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Return of alteration in the charter24/04/2004692(1)(a)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Order of Court (Section 425)05/08/1993OC425
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Annual Return08/11/1994363x
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Notice of change of directors or secretaries or in their particulars10/10/2005288c
RESO5 - Decrease in nominal capital27/05/2006RESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Re-registration of a company from private to public20/10/1997CERT5
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Resolution to re-register - written resolution06/02/1997WRES02
ELRES - Elective resolution16/10/1994ELRES
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
OC425 - Order of Court (Section 425)15/07/2004OC425
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12