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Company Name: SHEVLANE IT LIMITED

Company Type:

Limited Company

Company No:

05512750

Company Address:

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


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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SHEVLANE IT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Reduction of issued capital - written resolution20/07/1996WRES06
Allotment of securities16/03/1999RES10
Particulars of an issue of secured debentures in a series18/02/2005397a
Resolution to re-register15/06/1997RES02
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Notice of winding up order12/07/19934.2(SC)
Return by a company purchasing its own shares06/03/2000169
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
2.6 - Notice of Administration Order27/04/19942.6
Notice of a variation or cessation of a disqualification order17/02/1994DO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Notice of wind up06/10/2000F14
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
BS - Balance sheet28/07/2001BS
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
RESO4 - Increase in nominal capital09/11/2002RESO4
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
Purchase own shares - written resolution03/12/2002WRES08
Registration as Friendly Society25/03/2001CERTIPS
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Notice of closure of a branch of an oversea company06/05/1997695A(3)
DISS40 - Notice of striking-off action disc05/11/1997DISS40
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
2.21 - Statement of Administrator's proposals22/11/19992.21
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Notice of final meeting of creditors04/03/20064.17(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Decrease in nominal capital06/01/2002RESO5
Particulars of a charge created by a company registered in Scotland24/06/1993410
COCOMP - Order to wind up10/07/2006COCOMP
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
Resolution to re-register03/08/2002RES02
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
395 - Particulars of a mortgage or charge12/04/1993395
Notice of death of Voluntary Liquidator25/11/20034.44
New Incorporation documents03/02/2001NEWINC
Declaration on application for registration11/06/199312
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
363 - Annual Return11/08/1996363
2.21 - Statement of Administrator's proposals01/10/20012.21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Auditor's letter of resignation27/06/1994AUD
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
COCOMP - Order to wind up10/03/2001COCOMP
Business address changed21/12/1993BUSADDCH
RES09 - Confirmation of dissolution27/02/2000RES09
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Order of Court (Section 138)19/01/2000OC138
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Bona Vacantia disclaimer13/12/2001BONA
Notice of final meeting of creditors27/05/19944.17(SC)