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Company Name: STATSHOP LIMITED

Company Type:

Limited Company

Company No:

01163852

Company Address:

STATSHOP LIMITED
33 Tanners Street
FAVERSHAM
ME13 7JP


Date:

22/11/2009

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

Email Address:
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STATSHOP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
Purchase own shares - extraordinary resolution23/06/1997ERES08
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Application by a private company for re-registration as a public company11/10/199943(3)
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Change of Name Special Resolution29/06/2002SRES15
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
CLOSE - Scheme of Arrangement27/08/1993CLOSE
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Register of Charges06/04/2002401
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Annual Return18/10/1996363s
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
AUDS - Auditor's statement08/11/1994AUDS
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Notice of appointment of Liquidator10/01/20044.9(SC)
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
363b - Annual Return13/06/2005363b
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
VAL - Valuation Report23/08/1999VAL
Other resolution - special resolution04/06/1994SRES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Notice of Order to deal with charged property06/08/20062.18
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
OC - Order of Court25/06/1995OC
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Declaration on application for registration (Welsh language form).15/02/200412CYM
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Notice of death of Liquidator01/10/19964.18(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)