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Company Name: MA & SH STUDIO LIMITED

Company Type:

Limited Company

Company No:

05034177

Company Address:

MA & SH STUDIO LIMITED
Unit 9B Wingbury Business
Village Upper Wingbury Farm
Wingrave
AYLESBURY
HP22 4LW


Date:

02/12/2009

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

Email Address:
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MA & SH STUDIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
AUDS - Auditor's statement03/06/1993AUDS
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
1.4 - Notice of completion of voluntary arrang10/12/19991.4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
SRES13 - Other resolution - special resolution27/05/2006SRES13
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Certificate of specific penalty25/07/1993SPECPEN
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
PROSP - Prospectus31/12/1995PROSP
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
AUDR - Auditor's report27/05/1997AUDR
SRES15 - Change of Name Special Resolution28/11/2001SRES15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
OC425 - Order of Court (Section 425)17/07/2004OC425
397a -05/03/2003397a
694(4)(b) - Statement of name14/06/2006694(4)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Notice of vacation of office by Liquidator18/08/20064.19(SC)
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Order of Court - dissolution void15/12/1999OC-DV
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
Statement of name12/02/2006EEIG2
2.21 - Statement of Administrator's proposals19/05/20002.21
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
363 - Annual Return06/07/1993363
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
362 - Notice of place where an oversea branch register is kept30/10/2002362
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Re-registration of a company from public to private23/04/1998CERT10
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
VAL - Valuation Report01/01/1999VAL
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Return by an oversea company subject to branch registration08/10/2002BR3
3.7 - Notice of Administrative Receiver's death25/10/20003.7
4.43 - Notice of final meeting of creditors15/12/20024.43
DO1 - Notice of disqualification of an indi29/08/1996DO1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
AUD - Auditor's letter of resignation16/06/1996AUD
Capital/bonus issue26/05/2002RES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Notice of variation of Administration Order26/12/19952.20
MISC - Miscellaneous document24/11/1995MISC
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Disapplication of pre-emption rights26/03/2003RES11
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Return of alteration in the charter12/02/2000692(1)(a)
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Notice that a company no longer wishes to be an investment company27/08/2006266(3)