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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:

26/11/2009

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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NUTAN SHAH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's statement30/08/2004AUDS
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
MISC - Miscellaneous document30/12/1998MISC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Particulars of an issue of secured debentures in a series30/04/1996397a
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
2.2(scot) - Notice of administration order05/01/19992.2(scot)
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Capital/bonus issue - special resolution01/02/2003SRES14
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Vary share rights/names - extraordinary resolution05/11/1995ERES12
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
51 - Application by an unlimited company to be re-registered as limited23/03/200551
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
1.4 - Notice of completion of voluntary arrang06/02/20061.4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Statement of rights attached to allotted shares24/02/1996128(1)
RES07 - Financial assistance in shares acquisition09/11/2003RES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
CERTNM - Change of name certificate24/10/2006CERTNM
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
RES03 - Exempt from appointment of auditor06/12/2001RES03
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
652A - Application for striking off01/07/2003652A
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
RELREC - Official Receiver's release03/05/1994RELREC
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
3.4 - Certificate of constitution of creditors07/02/20043.4
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Vary share rights/names - written resolution02/11/2006WRES12
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Notice of increase in nominal capital25/12/1995123
363 - Annual Return29/04/1993363
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
363 - Annual Return10/06/2002363
DO1 - Notice of disqualification of an indi02/03/2005DO1
288b - Notice of resignation of directors or secretaries19/08/2002288b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
318 - Location of directors' service con16/08/2006318
Notice of wind up07/05/1997F14
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952