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Company Name: SH HOLDING LIMITED

Company Type:

Limited Company

Company No:

05286503

Company Address:

SH HOLDING LIMITED
C/O Henry Leapman
1ST Floor Hillside Hse
2/6 Friern Pk
LONDON
N12 9BT


Date:

25/11/2009

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

Email Address:
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To view the most up to date company information on sh holding limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sh holding limited, please click on the link below:

SH HOLDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Return of alteration in the charter08/04/2003692(1)(a)
Redemption of shares19/05/1998RES16
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Capital/bonus issue - written resolution16/12/2002WRES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Notice of variation of administration order28/12/19972.12(scot)
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
652C - Withdrawal of application for striking off11/01/2003652C
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Notice of striking-off action suspended23/09/2001DISS6
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
287 - Change in situation or address of Registered Office19/05/1997287
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
L64.01HC - Early dissolution request26/07/2004L64.01HC
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Other resolution - extraordinary resolution08/08/1994ERES13
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
AAMD - Amended Accounts20/04/1994AAMD
Notice of discharge of Administration Order17/06/20062.19
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Declaration on application for registration11/06/199312
Capital/bonus issue22/04/2006RES14
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
318 - Location of directors' service con24/08/1999318
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
287 - Change in situation or address of Registered Office16/12/2003287
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
RES16 - Redemption of shares15/01/2002RES16
Capital/bonus issue - special resolution06/01/2001SRES14
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
EEIG2 - Statement of name05/12/2000EEIG2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Annual Return09/04/1993363s
Decrease in nominal capital21/10/2002RESO5
RESO5 - Decrease in nominal capital01/07/2000RESO5
363b - Annual Return17/08/2004363b
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Balance sheet17/04/2003BS
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06