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Company Name: SHAUNAKS LIMITED

Company Type:

Limited Company

Company No:

01456399

Company Address:

SHAUNAKS LIMITED
Shaunak House
Netham Road
Redfield
BRISTOL
BS5 9PQ


Date:

03/12/2009

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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SHAUNAKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
EEIG2 - Statement of name23/10/2005EEIG2
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Annual Return (Welsh language form)25/08/1997363CYM
4.70 - Declaration of Solvency18/01/19974.70
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
RES12 - Vary share rights/names13/10/2001RES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
OC425 - Order of Court (Section 425)11/11/1994OC425
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
ELRES - Elective resolution03/06/1995ELRES
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
RES02 - esolution to re-register05/08/1997RES02
Order of Court - dissolution void19/02/1995OC-DV
401 - Register of Charges23/11/1997401
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Reduction of issued capital - ordinary resolution23/02/2005ORES06
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
AAMD - Amended Accounts20/11/1998AAMD
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
51 - Application by an unlimited company to be re-registered as limited08/10/199851
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
NEWINC - New Incorporation documents11/04/2000NEWINC
53 - Application by a public company for re-registration as a private company04/07/200353
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
287 - Change in situation or address of Registered Office29/04/2003287
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
363s - Annual Return09/12/2001363s
405(1) - Notice of appointment of Receiver04/08/2005405(1)
COCOMP - Order to wind up03/12/1999COCOMP
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Notice of result of meeting of creditors21/01/19982.23
OC138 - Order of Court (Section 138)03/11/2004OC138
Directions to defer dissolution19/07/1997L64.06
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Annual Return22/04/2000363b
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
694(4)(a) - Statement of name12/12/1993694(4)(a)
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Register of members06/04/1998353
RES12 - Vary share rights/names10/04/1997RES12
Report of meeting approving voluntary arrangement04/07/20021.1
Vary share rights/names - ordinary resolution19/07/2001ORES12
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Other resolution - extraordinary resolution11/02/1996ERES13
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Register of members30/10/1996353
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Return of alteration in the charter17/08/1998692(1)(a)
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
AUD - Auditor's letter of resignation27/02/2001AUD
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
225 - Change of Accounting Referenc20/11/1999225
Statement of rights attached to allotted shares12/09/2004128(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM