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Company Name: SHAVIRS LIMITED

Company Type:

Limited Company

Company No:

SC242957

Company Address:

SHAVIRS LIMITED
Reeves & Neylan
41 Noprth Lindsay Street
DUNDEE
DD1 1PW


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SHAVIRS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Change in situation or address of Registered Office28/07/1993287
ELRES - Elective resolution19/11/1993ELRES
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Particulars of a charge created by a company registered in Scotland20/06/2002410
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
L64.04 - Directions to defer dissolution19/03/2002L64.04
Notice of receiver's death30/04/19933.3(scot)
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
363 - Annual Return06/07/1993363
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
3.10 - Administrative Receiver's report20/09/20043.10
EEIG1 - Statement of name10/03/2005EEIG1
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
363s - Annual Return10/01/2001363s
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
RES02 - esolution to re-register04/02/1996RES02
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
51 - Application by an unlimited company to be re-registered as limited09/09/199651
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
287 - Change in situation or address of Registered Office01/09/2005287
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
RES11 - Disapplication of pre-emption rights28/01/2005RES11
RES10 - Allotment of securities12/06/2006RES10
RES08 - Purchase own shares03/05/1993RES08
Statement of name27/10/1995EEIG6
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
OC - Order of Court20/10/1997OC
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
COAD - Instrument issued under Section 244(5)26/01/1998COAD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
363 - Annual Return20/01/2000363
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
6 - Cancellation of alteration to the objects of a company07/05/19976
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Resolution to re-register - ordinary resolution16/11/2003ORES02
L64.01HC - Early dissolution request13/07/2006L64.01HC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
6 - Cancellation of alteration to the objects of a company02/01/19966
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
401 - Register of Charges10/03/1994401
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Notice of disqualification order against a body corporate30/07/2005DO2
652A - Application for striking off29/08/2001652A
BONA - Bona Vacantia disclaimer22/08/1999BONA
Valuation Report02/02/1995VAL
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
OC425 - Order of Court (Section 425)07/07/2003OC425