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Company Name: SHAVA SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03208369

Company Address:

SHAVA SYSTEMS LIMITED
4 Kennedy Close
Farnham Common
SLOUGH
SL2 3NB


Date:

02/12/2009

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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SHAVA SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
288a - Notice of appointment of directors or secretaries24/03/2005288a
53 - Application by a public company for re-registration as a private company08/08/199553
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
2.18 - Notice of Order to deal with charged property20/07/19972.18
363s - Annual Return26/07/2000363s
Administrator's abstract of receipts and payments19/03/20002.9(SC)
Notice of passing of resolution removing an auditor04/11/2003386
4.70 - Declaration of Solvency15/06/20014.70
L64.06 - Directions to defer dissolution02/02/2006L64.06
CLOSE - Scheme of Arrangement05/05/1995CLOSE
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Resolution to re-register - special resolution02/01/2004SRES02
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
L64.07 - Release of Official Receiver25/10/1993L64.07
Administration Order08/01/19952.7
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
AUDR - Auditor's report27/05/1999AUDR
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
CERTNM - Change of name certificate14/02/2005CERTNM
Statement of rights attached to allotted shares02/06/2000128(1)
Allotment of securities - special resolution09/10/1997SRES10
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Members' assent to company being re-registered as unlimited05/04/200649(8)a
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Return by an oversea company subject to branch registration21/07/1994BR3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)