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Company Name: SHEVLANE ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05510787

Company Address:

SHEVLANE ENGINEERING LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

02/12/2009

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

Email Address:
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SHEVLANE ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Receiver09/11/1999405(1)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
363b - Annual Return05/12/2004363b
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Annual Return02/11/2000363x
4.20 - Statement of company's affairs17/10/19974.20
363 - Annual Return05/05/1995363
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Statement of name15/11/1994EEIG6
Orders to rescind, defer or stay28/05/1994COLIQ
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
694(4)(b) - Statement of name24/02/2006694(4)(b)
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Vary share rights/names - special resolution04/11/1993SRES12
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
363a - Annual Return02/09/2003363a
OC - Order of Court09/02/2002OC
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
OC - Order of Court29/11/2001OC
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
RES02 - esolution to re-register28/11/2003RES02
Declaration on application for registration (Welsh language form).19/04/200012CYM
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
Financial assistance in shares acquisition25/11/1999RES07
OC138 - Order of Court (Section 138)24/08/1996OC138
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
RES11 - Disapplication of pre-emption rights01/09/2000RES11
Registration as Friendly Society13/04/2006CERTIPS
Register of members02/03/2000353
F14 - Notice of wind up09/02/2005F14
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Notice of a variation or cessation of a disqualification order10/05/2001DO4
Notice of manager's particulars04/02/2003EEIG3
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
53 - Application by a public company for re-registration as a private company04/04/199753
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
2.19 - Notice of discharge of Administration Order03/08/20052.19
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
2.7 - Administration Order09/05/20042.7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
401 - Register of Charges23/08/2005401
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Notice of completion of voluntary arrangement11/07/19991.4
123 - Notice of increase in nominal capital23/10/1996123
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Notice of resignation of directors or secretaries24/08/2005288b
BONA - Bona Vacantia disclaimer27/12/1997BONA
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Auditor's letter of resignation02/12/2001AUD
Statement of name09/01/1999EEIG2
VAL - Valuation Report05/12/2000VAL
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
3.4 - Certificate of constitution of creditors19/08/20003.4
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Memorandum and Articles - used in re-registration05/12/1996MAR
3.7 - Notice of Administrative Receiver's death17/07/20023.7
386 - Notice of passing of resolution removing an auditor14/10/1993386
AA - Annual Accounts05/05/2005AA
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1