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Company Name: SHEVLANE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05512755

Company Address:

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


Date:

23/11/2009

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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SHEVLANE INVESTMENTS LIMITED



Companies House documents and credit reports
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WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
51 - Application by an unlimited company to be re-registered as limited30/01/200251
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Order of Court (Section 138)25/06/1994OC138
Notice of death of Liquidator01/10/19964.18(SC)
Prospectus04/03/2000PROSP
Confirmation of dissolution20/04/1998RES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Notice of documents and particulars required to be filed08/10/2000EEIG4
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
OCREREG - Order of Court for re-registration17/06/2006OCREREG
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
L64.01 - Early dissolution request25/07/2003L64.01
2.7 - Administration Order11/12/20052.7
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Reduction of issued capital - written resolution26/12/2002WRES06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
318 - Location of directors' service con24/07/1997318
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
694(4)(a) - Statement of name25/01/2004694(4)(a)
Order of Court06/01/1995OC
3.4 - Certificate of constitution of creditors27/09/19963.4
169 - Return by a company purchasing its own23/06/2005169
363s - Annual Return21/09/2006363s
Notice of Administration Order28/02/19982.6
Vary share rights/names - written resolution02/11/2006WRES12
Application by a public company for re-registration as a private company04/12/200453
Resolution to re-register - extraordinary resolution22/04/2004ERES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Notice of increase in nominal capital04/08/1998123
363s - Annual Return23/04/2001363s
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Disapplication of pre-emption rights22/11/2004RES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Particulars of a mortgage or charge10/02/2000395
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
4.51 - Certificate that creditors have been paid in full18/10/19994.51
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686