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Company Name: SHREWSBURY BATHROOMS LIMITED

Company Type:

Limited Company

Company No:

04902260

Company Address:

SHREWSBURY BATHROOMS LIMITED
1 London Road
SHREWSBURY
SY2 6NN


Date:

30/11/2009

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

Email Address:
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SHREWSBURY BATHROOMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
4.48 - Notice of constitution of liquidation committee09/12/19964.48
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
Notice of Order to deal with charged property01/05/20032.18
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
2.6 - Notice of Administration Order14/07/20002.6
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Decrease in nominal capital - written resolution22/05/1996WRESO5
51 - Application by an unlimited company to be re-registered as limited09/09/199651
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Notice of closure of a place of business of an oversea company15/01/1998CENT8
ELRES - Elective resolution23/05/2004ELRES
225 - Change of Accounting Referenc19/11/2001225
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
363b - Annual Return04/06/2003363b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Disapplication of pre-emption rights22/11/2004RES11
Administrative Receiver's report22/02/19983.10
3.8 - Notice of Order to dispose of charged property06/10/19953.8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
4.20 - Statement of company's affairs17/10/19974.20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
Notice of disqualification of an individual14/05/1997DO1
DO1 - Notice of disqualification of an indi23/01/1996DO1
Declaration of solvency17/04/19934.25(SC)
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
288a - Notice of appointment of directors or secretaries03/10/2002288a
Register of members in non-legible form26/07/2000353a
AA - Annual Accounts01/06/2001AA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
RES03 - Exempt from appointment of auditor15/05/2005RES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Notice of result of meeting of creditors17/02/20022.8(scot)
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Miscellaneous document16/02/1999MISC
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Administration Order08/01/19972.7
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
COAD - Instrument issued under Section 244(5)11/08/1995COAD
EEIG1 - Statement of name11/12/1997EEIG1
6 - Cancellation of alteration to the objects of a company16/10/20016
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
318 - Location of directors' service con13/01/2005318
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
RES07 - Financial assistance in shares acquisition24/10/2005RES07
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
4.51 - Certificate that creditors have been paid in full07/11/19964.51
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
COCOMP - Order to wind up27/08/2002COCOMP
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
2.21 - Statement of Administrator's proposals28/02/20052.21
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Notice of death of Voluntary Liquidator22/03/19954.44
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
PROSP - Prospectus15/02/1999PROSP
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
Notice of statement of administrator's proposals18/08/19992.7(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Capital/bonus issue - special resolution23/04/1998SRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
COCOMP - Order to wind up22/06/1994COCOMP
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
363s - Annual Return08/07/2005363s
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5