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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:

09/11/2009

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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SHAFFER ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
51 - Application by an unlimited company to be re-registered as limited24/11/199351
Allotment of securities - extraordinary resolution21/05/2003ERES10
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
3.10 - Administrative Receiver's report03/11/20023.10
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Court Order for notice of wind up19/07/2003CO4.2S
EEIG1 - Statement of name22/12/2000EEIG1
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Certificate of constitution of creditors27/01/20063.4
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Notice of receiver's death03/02/19963.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Notice of Receiver's report22/11/20053.5(scot)
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
EEIG6 - Statement of name10/11/1999EEIG6
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Order to wind up11/05/2006COCOMP
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
RES03 - Exempt from appointment of auditor22/09/2002RES03
Official Receiver's release14/02/2004RELREC
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
ELRES - Elective resolution19/11/2006ELRES
Register of members25/07/2006353
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Notice of death of Liquidator11/02/20034.18(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
RES09 - Confirmation of dissolution08/10/1996RES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Notice of petition for administration order04/06/20032.1(scot)
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
SA - Shares agreement16/07/2001SA
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Order to wind up21/08/2003COCOMP
RES10 - Allotment of securities16/06/1996RES10
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Statement of name31/08/2002694(4)(b)
Mortgage Register14/06/1994ZMORT REG
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Other resolution - extraordinary resolution17/06/2004ERES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
Notice of disqualification of an individual24/01/2004DO1
Notice of Administration Order28/02/19982.6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
353 - Register of members22/07/1999353
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Cancellation of alteration to the objects of a company23/02/19986
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Annual Return18/10/1996363s
4.70 - Declaration of Solvency10/10/20054.70
AA - Annual Accounts02/01/1995AA
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
RES11 - Disapplication of pre-emption rights18/11/2006RES11
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
287 - Change in situation or address of Registered Office13/03/1994287