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Company Name: SHAFAK LIMITED

Company Type:

Limited Company

Company No:

03132059

Company Address:

SHAFAK LIMITED
31 Abbey Court
St Martins Way
BATTLE
TN33 0TZ


Date:

28/11/2009

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

Email Address:


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

SHAFAK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals28/02/20062.21
Application by a limited company to be re-registered as unlimited05/08/199549(1)
694(4)(b) - Statement of name13/04/1998694(4)(b)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
EEIG6 - Statement of name18/10/2001EEIG6
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Notice of discharge of administration order10/01/20012.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Abstract of receipt and payments in receivership09/11/19953.6
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Notice of variation of administration order09/11/19982.12(scot)
RES16 - Redemption of shares12/03/2000RES16
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Notice of completion of voluntary arrangement08/08/19951.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
Application by an unlimited company to be re-registered as limited03/03/199451
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
401 - Register of Charges14/03/2002401
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Capital/bonus issue31/08/2003RES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
288b - Notice of resignation of directors or secretaries17/04/2001288b
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Notice of resignation of directors or secretaries21/02/1996288b
Notice of documents and particulars required to be filed13/08/2003EEIG4
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Increase in nominal capital29/07/2002RESO4
4.48 - Notice of constitution of liquidation committee24/02/19944.48
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
4.70 - Declaration of Solvency10/10/20054.70
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
RESO5 - Decrease in nominal capital29/09/1996RESO5
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
AA - Annual Accounts01/06/2001AA
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
OC138 - Order of Court (Section 138)26/03/2003OC138
401 - Register of Charges27/03/2005401
F14 - Notice of wind up23/03/1994F14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Notice of Receiver's report21/10/19953.5(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Auditor's report03/12/2006AUDR
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Notice of result of meeting of creditors14/08/20052.8(scot)
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
4.20 - Statement of company's affairs17/10/19974.20
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Shares agreement07/08/1998SA
RES06 - Reduction of issued capital17/01/2005RES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
CLOSE - Scheme of Arrangement02/06/2004CLOSE
RES16 - Redemption of shares24/11/2001RES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
OCREREG - Order of Court for re-registration30/10/1994OCREREG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
288b - Notice of resignation of directors or secretaries21/04/1998288b
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
Amended Accounts11/11/1996AAMD
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
353a - Register of members in non-legible form28/01/1999353a
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19