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Company Name: WILLIAM SHAPLAND & SONS LTD

Company Type:

Limited Company

Company No:

03845062

Company Address:

WILLIAM SHAPLAND & SONS LTD
C/O Ryan Transport Limited
Cold Stores Road
CARDIFF
CF10 4LL


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

WILLIAM SHAPLAND & SONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Return by an oversea company subject to branch registration01/01/2002BR3
288b - Notice of resignation of directors or secretaries03/07/2000288b
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Allotment of securities - extraordinary resolution02/08/1995ERES10
288a - Notice of appointment of directors or secretaries02/03/2001288a
363 - Annual Return12/06/2004363
2.7 - Administration Order07/01/19942.7
4.20 - Statement of company's affairs12/05/19954.20
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
RESO4 - Increase in nominal capital18/06/1993RESO4
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Notice of variation of Administration Order01/04/20022.20
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Capital/bonus issue - special resolution01/02/2003SRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
COAD - Instrument issued under Section 244(5)06/11/2003COAD
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Other resolution - extraordinary resolution17/06/2004ERES13
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
SA - Shares agreement13/09/1995SA
363 - Annual Return05/11/1995363
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Annual Accounts01/07/2006AA
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Change of name certificate18/10/2000CERTNM
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07