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Company Name: SA HIMIRSKI LIMITED

Company Type:

Limited Company

Company No:

05669923

Company Address:

SA HIMIRSKI LIMITED
Unit 313 Prosper House
146-154 Kilburn High Road
LONDON
NW6 4JD


Date:

28/11/2009

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

Email Address:
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SA HIMIRSKI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
Statement of name25/05/2002694(4)(a)
Notice of striking-off action discontinued21/08/2004DISS40
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Elective resolution19/07/1999ELRES
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
CERTNM - Change of name certificate09/12/1999CERTNM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Notice of receiver's death20/03/19953.3(scot)
Change in situation or address of Registered Office28/07/1993287
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
Order to wind up03/07/1993COCOMP
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
3.10 - Administrative Receiver's report13/04/20033.10
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
AAMD - Amended Accounts17/04/2000AAMD
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
RELREC - Official Receiver's release21/08/2000RELREC
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
RES06 - Reduction of issued capital15/03/2003RES06
Notice of appointment of directors or secretaries07/11/2000288a
2.21 - Statement of Administrator's proposals15/06/19992.21
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
RES08 - Purchase own shares13/03/1994RES08
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
Notice of final meeting of creditors18/09/19964.43
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Auditor's report06/11/2005AUDR
SRES13 - Other resolution - special resolution25/08/1993SRES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
363b - Annual Return06/03/1994363b
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Order of Court (Section 138)17/06/1994OC138
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
SRES15 - Change of Name Special Resolution01/03/2000SRES15
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Notice of Order to deal with charged property20/06/20062.18
363a - Annual Return28/02/1998363a
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Declaration on application by a joint stock company for registration as a public company22/06/1998685
2.23 - Notice of result of meeting of creditors04/07/20012.23
Certificate of specific penalty25/07/1993SPECPEN
SA - Shares agreement03/04/1995SA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Notice of result of meeting of creditors27/10/20052.8(scot)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
652A - Application for striking off10/09/2005652A
RES13 - Other resolution31/03/2004RES13
325 - Location of register of directors' interests in shares etc08/09/1997325
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Notice of striking-off action discontinued19/08/2004DISS40
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
RES02 - esolution to re-register10/05/1994RES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
51 - Application by an unlimited company to be re-registered as limited07/02/200451
OC - Order of Court07/01/1995OC
Notice of leave granted in relation to a disqualification order26/11/1999DO3
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
694(4)(b) - Statement of name06/07/1994694(4)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)