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Company Name: SHADY PALM LIMITED

Company Type:

Limited Company

Company No:

04762619

Company Address:

SHADY PALM LIMITED
20 Hanover Street
LONDON
W1S 1YR


Date:

24/11/2009

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

Email Address:
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SHADY PALM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
OC138 - Order of Court (Section 138)26/03/2003OC138
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Vary share rights/names25/09/1999RES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
363a - Annual Return16/03/2001363a
PROSP - Prospectus06/05/1995PROSP
ELRES - Elective resolution12/02/1995ELRES
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Annual Return28/01/1996363x
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
Notice of appointment of a Receiver by the Court29/08/19942(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
L64.01 - Early dissolution request16/06/1996L64.01
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
AUDS - Auditor's statement26/02/2005AUDS
363x - Annual Return24/05/1996363x
363s - Annual Return20/03/1995363s
Notice of discharge of Administration Order14/01/20002.19
New Incorporation documents20/05/1998NEWINC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Elective resolution13/06/1994ELRES
CERTNM - Change of name certificate01/07/1997CERTNM
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Elective resolution23/01/1997ELRES
Reduction of issued capital - written resolution12/12/1993WRES06
3.4 - Certificate of constitution of creditors11/12/19973.4
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
Liquidator's statement of receipts and payments03/06/20064.68
RES11 - Disapplication of pre-emption rights21/12/1995RES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Directions to defer dissolution21/08/1997L64.06
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Redemption of shares - extraordinary resolution08/06/1995ERES16
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Purchase own shares - special resolution16/11/1999SRES08
RES16 - Redemption of shares06/11/1998RES16
SA - Shares agreement16/08/1994SA
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
288a - Notice of appointment of directors or secretaries05/07/2006288a
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Mortgage Register14/02/1999ZMORT REG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600