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Company Name: WILLIAM SHEARER & SONS BELFAST LIMITED

Company Type:

Limited Company

Company No:

NI005367

Company Address:

WILLIAM SHEARER & SONS BELFAST LIMITED
30 Peters Hill
BELFAST
BT13 2AA


Date:

23/11/2009

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 william shearer & sons belfast limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on william shearer & sons belfast limited, please click on the link below:

WILLIAM SHEARER & SONS BELFAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
Notice of administration order26/01/20012.2(scot)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
RESO5 - Decrease in nominal capital21/03/1997RESO5
Exempt from appointment of auditor - special resolution26/11/2003SRES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
225 - Change of Accounting Referenc09/08/2006225
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
AUD - Auditor's letter of resignation16/07/1999AUD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
OC138 - Order of Court (Section 138)19/01/2002OC138
Financial assistance in shares acquisition30/12/2002RES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Resolution to re-register25/06/1993RES02
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Business address changed15/08/1994BUSADDCH
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
Order or revocation or suspension of voluntary arrangement01/12/20061.2
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Notice of winding up order12/08/19964.2(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
Mortgage Register28/04/1997ZMORT REG
Early dissolution request18/06/2006L64.01HC
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
Notice of discharge of Administration Order19/03/20062.19
Withdrawal of application for striking off08/08/2005652C
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Shares agreement12/08/2001SA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Order of Court for re-registration21/07/2004OCREREG
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
288a - Notice of appointment of directors or secretaries11/03/2003288a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
4.51 - Certificate that creditors have been paid in full18/06/20054.51
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Purchase own shares05/03/2003RES08
694(4)(b) - Statement of name18/06/1998694(4)(b)
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
PROSP - Prospectus13/04/1998PROSP
Notice of result of meeting of creditors01/11/19992.23
4.20 - Statement of company's affairs10/12/19974.20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
RES08 - Purchase own shares02/03/2004RES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Confirmation of dissolution22/04/2001RES09
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
DISS40 - Notice of striking-off action disc21/12/2002DISS40
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
RES10 - Allotment of securities23/09/2003RES10
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
RES02 - esolution to re-register09/03/2003RES02