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Company Name: SHAFFAF LIMITED

Company Type:

Limited Company

Company No:

03908422

Company Address:

SHAFFAF LIMITED
Suite 101-102
38 Edgware Road
LONDON
W2 2EW


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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SHAFFAF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
318 - Location of directors' service con28/09/1996318
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Exempt from appointment of auditor06/01/2000RES03
Purchase own shares - extraordinary resolution23/06/1997ERES08
BONA - Bona Vacantia disclaimer20/02/1996BONA
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
395 - Particulars of a mortgage or charge15/06/1993395
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Release of Official Receiver08/10/2000L64.07HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Bona Vacantia disclaimer13/12/2001BONA
2.2(scot) - Notice of administration order28/07/19992.2(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Capital/bonus issue - special resolution27/12/1994SRES14
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
OC138 - Order of Court (Section 138)28/03/1999OC138
Notice of result of meeting of creditors21/01/19982.23
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
3.10 - Administrative Receiver's report14/06/20023.10
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
COCOMP - Order to wind up11/11/2002COCOMP
Change of name certificate02/11/1996CERTNM
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Notice of Administrative Receiver's death16/06/20063.7
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
AUDS - Auditor's statement26/02/2005AUDS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
Return by an oversea company subject to branch registration05/07/1996BR3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
F14 - Notice of wind up02/04/2004F14
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
363 - Annual Return08/06/2002363
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Notice of order to deal with secured property26/04/20062.11(scot)
Declaration of solvency29/05/20054.25(SC)
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Annual Return30/03/2001363a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Written elective resolution27/02/1999(W)ELRES
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Resolution to re-register - ordinary resolution25/05/1994ORES02
Notice of winding up order17/06/19984.2(SC)
Allotment of securities16/03/1999RES10
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
L64.01HC - Early dissolution request28/03/1994L64.01HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
4.70 - Declaration of Solvency25/04/19974.70
SRES13 - Other resolution - special resolution07/04/1999SRES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Notice of Order to dispose of charged property19/07/20013.8
362 - Notice of place where an oversea branch register is kept21/04/1997362
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Increase in nominal capital - written resolution26/07/2003WRESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139