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Company Name: NUTAN SHAH LIMITED

Company Type:

Limited Company

Company No:

05269314

Company Address:

NUTAN SHAH LIMITED
Finance House
15 Wilberforce Road
LONDON
NW9 6BB


Date:

09/11/2009

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

Email Address:
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NUTAN SHAH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Annual Return17/07/2003363x
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
Other resolution - written resolution23/04/1998WRES13
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
L64.06 - Directions to defer dissolution20/12/1997L64.06
2.7 - Administration Order14/11/19982.7
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
694(4)(a) - Statement of name21/10/2001694(4)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
AA - Annual Accounts19/10/1997AA
Notice of variation of administration order25/04/19952.12(scot)
Declaration on application for registration (Welsh language form).26/07/199512CYM
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Declaration on application by a joint stock company for registration as a public company09/12/1993685
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
EEIG1 - Statement of name17/10/2005EEIG1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
RES08 - Purchase own shares20/12/2000RES08
Capital/bonus issue - special resolution23/04/1998SRES14
2.20 - Notice of variation of Administration Order09/07/19952.20
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
395 - Particulars of a mortgage or charge10/01/2000395
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
Re-registration of a company from private to public20/09/1998CERT5
AAMD - Amended Accounts10/06/2005AAMD
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Redemption of shares24/02/2004RES16
652A - Application for striking off26/04/2006652A
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
Statement of name02/06/2002EEIG2
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Return delivered for registration of a branch of an oversea company04/06/1994BR1
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
Declaration on application for registration (Welsh language form).25/04/199312CYM
Business address changed11/09/2002BUSADDCH
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
2.7 - Administration Order26/08/20002.7
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
COCOMP - Order to wind up23/09/2003COCOMP
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
Notice of place where an oversea branch register is kept09/09/1998362
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Return by a company purchasing its own shares20/08/2002169
Register of Charges10/04/2006401
Auditor's report06/11/2005AUDR
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Allotment of securities - written resolution19/05/1996WRES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
Valuation Report06/04/2002VAL
SRES13 - Other resolution - special resolution31/07/2005SRES13
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)