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Company Name: SMALLSHAW

Company Type:

Non-Limited

Company Address:

SMALLSHAW
Unit 1
Susan Mill
Junction St
BURNLEY
BB12 0LZ


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on smallshaw or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on smallshaw, please click on the link below:

SMALLSHAW



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
RES11 - Disapplication of pre-emption rights16/12/1998RES11
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
RES14 - Capital/bonus issue14/09/2005RES14
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Notice of variation of Administration Order20/06/20032.20
RES08 - Purchase own shares05/07/1995RES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
Return delivered for registration of a branch of an oversea company28/12/1994BR1
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Capital/bonus issue - ordinary resolution06/03/2002ORES14
353 - Register of members21/11/2003353
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Change of accounting reference date (Welsh form)08/05/1996225CYM
Notice of disqualification of an individual07/12/1998DO1
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Administration Order21/01/19972.7
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Valuation Report21/07/2006VAL
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
401 - Register of Charges27/07/2001401
OC138 - Order of Court (Section 138)07/05/1997OC138
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Notice of closure of a place of business of an oversea company23/12/2000CENT8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Other resolution - written resolution20/07/1997WRES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Statement of Administrator's proposals08/10/19952.21
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
AA - Annual Accounts01/03/2006AA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Notice of a variation or cessation of a disqualification order07/04/1997DO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
2.23 - Notice of result of meeting of creditors04/07/20012.23
OC - Order of Court19/08/1995OC
Reduction of issued capital - written resolution26/12/2002WRES06
Capital/bonus issue31/08/2003RES14
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Resolution to re-register - special resolution09/05/2002SRES02
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
EEIG6 - Statement of name11/06/2003EEIG6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Notice of wind up15/03/1999F14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
L64.04 - Directions to defer dissolution18/01/2001L64.04
Reduction of issued capital - written resolution22/09/1997WRES06
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Increase in nominal capital08/05/1994RESO4
Register of members21/05/1999353
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
L64.07HC - Release of Official Receiver14/08/2000L64.07HC