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Company Name: STUART H SHAW & CO

Company Type:

Non-Limited

Company Address:

STUART H SHAW & CO
52 Waterloo Road
LANARK
ML11 7QH


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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STUART H SHAW & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Administration Order16/07/20022.7
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Notice of appointment of Receiver20/08/2002405(1)
OC138 - Order of Court (Section 138)28/03/1999OC138
F14 - Notice of wind up03/07/2001F14
3.10 - Administrative Receiver's report07/12/19953.10
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
OC138 - Order of Court (Section 138)20/07/1994OC138
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Notice of result of meeting of creditors02/06/19932.23
123 - Notice of increase in nominal capital01/12/1998123
2.6 - Notice of Administration Order03/02/19942.6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
OC - Order of Court09/02/2002OC
Declaration of solvency31/12/19934.25(SC)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
EEIG6 - Statement of name17/09/1993EEIG6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
PROSP - Prospectus28/01/1994PROSP
363s - Annual Return07/12/1995363s
RES07 - Financial assistance in shares acquisition03/08/1995RES07
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Directions to defer dissolution26/08/2001L64.06
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
363a - Annual Return21/05/2003363a
AUDS - Auditor's statement18/08/1997AUDS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
4.51 - Certificate that creditors have been paid in full27/01/19994.51
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
287 - Change in situation or address of Registered Office20/03/1998287
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Notice of variation of administration order23/08/19992.12(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Notice of petition for administration order18/03/20002.1(scot)
RES08 - Purchase own shares17/05/1997RES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
RES07 - Financial assistance in shares acquisition19/04/1997RES07
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
397a -22/01/2000397a
Redemption of shares - written resolution24/05/1994WRES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
395 - Particulars of a mortgage or charge11/04/2004395
First Directors and secretary and intended situation of Registered Office26/05/199610
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5