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Company Name: SE - SHIN LIMITED

Company Type:

Limited Company

Company No:

04913471

Company Address:

SE - SHIN LIMITED
8 Sutherland Avenue
Maida Vale
LONDON
W9 2HQ


Date:

27/11/2009

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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SE - SHIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Administrative Receiver's report09/10/20023.10
Return by a company purchasing its own shares10/09/1997169
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Administrator's Abstract of receipts and payments19/05/19992.15
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
SA - Shares agreement01/10/2004SA
363s - Annual Return24/12/2001363s
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Change of accounting reference date (Welsh form)10/03/2004225CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Decrease in nominal capital - written resolution22/05/1996WRESO5
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Particulars of an issue of secured debentures in a series03/10/2001397a
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
318 - Location of directors' service con24/08/2003318
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Court Order for notice of wind up03/03/1995CO4.2S
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Change of accounting reference date (Welsh form)13/03/1994225CYM
Order or revocation or suspension of voluntary arrangement09/05/19931.2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
363a - Annual Return23/10/2000363a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Statement of name23/02/2005EEIG1
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
652C - Withdrawal of application for striking off09/04/2000652C
ELRES - Elective resolution20/09/1994ELRES
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
363a - Annual Return15/10/2001363a
Business address changed18/08/1994BUSADDCH
Early dissolution request09/01/2005L64.01
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Declaration of Solvency10/09/20044.70
Memorandum and Articles12/02/1997MA
Reduction of issued capital - special resolution02/08/1993SRES06
Return by an oversea company that the company is being wound up18/05/2006703P(1)
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
EEIG1 - Statement of name22/12/2000EEIG1
Notice of appointment of Liquidator10/01/20044.9(SC)
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Written elective resolution09/05/2005(W)ELRES
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
Notice of winding up order12/07/19934.2(SC)
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
4.43 - Notice of final meeting of creditors15/12/20004.43