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Company Name: SHAFFER ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05174331

Company Address:

SHAFFER ASSOCIATES LIMITED
3 Avenue Studios
Sydney Close
LONDON
SW3 6HW


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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SHAFFER ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed18/12/2003BUSADDCH
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
Notice of death of Voluntary Liquidator22/11/19944.44
169 - Return by a company purchasing its own27/10/2001169
Statement of company's affairs08/01/19964.20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Declaration on application for registration01/10/199612
Notice of variation of Administration Order16/04/19982.20
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Notice of constitution of liquidation committee25/03/20044.48
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Other resolution - special resolution03/02/1997SRES13
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Change of Accounting Reference Date19/11/2002225
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
694(4)(b) - Statement of name07/09/1993694(4)(b)
Annual Accounts01/07/2006AA
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
RELREC - Official Receiver's release12/11/2006RELREC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Notice of manager's particulars06/09/2001EEIG3
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
RES14 - Capital/bonus issue13/02/1998RES14
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Notice of vacation of office by Liquidator29/10/20014.19(SC)
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Annual Accounts13/02/1995AA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69