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Company Name: SHAFEENA LTD

Company Type:

Limited Company

Company No:

05879043

Company Address:

SHAFEENA LTD
348 High Road
WEMBLEY
HA9 6AZ


Date:

26/11/2009

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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SHAFEENA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares24/05/2001RES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
DISS40 - Notice of striking-off action disc22/12/2001DISS40
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
BONA - Bona Vacantia disclaimer22/03/2002BONA
Notice of result of meeting of creditors05/10/20042.8(scot)
Order of Court13/12/1995OC
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
353a - Register of members in non-legible form20/02/2000353a
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
2.18 - Notice of Order to deal with charged property28/11/19942.18
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Notice of final meeting of creditors27/05/19944.17(SC)
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
RESO4 - Increase in nominal capital01/05/2004RESO4
BUSADDCH - Business address changed12/08/1995BUSADDCH
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Vary share rights/names - special resolution10/03/1999SRES12
Certificate of constitution of creditors07/04/19993.4
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Purchase own shares - extraordinary resolution10/06/1995ERES08
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
Annual Accounts08/02/1998AA
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
AUD - Auditor's letter of resignation31/12/2001AUD
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
AUD - Auditor's letter of resignation17/03/1998AUD
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)