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Company Name: SHEVLANE SERVICE PROVIDERS LIMITED

Company Type:

Limited Company

Company No:

05512721

Company Address:

SHEVLANE SERVICE PROVIDERS LIMITED
44 Castellain Mansions
Castellain Road
LONDON
W9 1HA


Date:

05/12/2009

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 SERVICE PROVIDERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Reduction of issued capital - ordinary resolution27/11/2004ORES06
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Annual Return25/07/2006363x
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
397a -01/03/2001397a
RES13 - Other resolution10/12/1997RES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Reduction of issued capital - written resolution12/04/1999WRES06
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
2.18 - Notice of Order to deal with charged property09/08/20002.18
Notice of administration order24/02/19982.2(scot)
RES14 - Capital/bonus issue05/07/2006RES14
Allotment of securities - extraordinary resolution11/10/1993ERES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
3.10 - Administrative Receiver's report12/05/19973.10
Change of Accounting Reference Date01/09/2002225
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
L64.01 - Early dissolution request21/09/1996L64.01
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
RES11 - Disapplication of pre-emption rights15/12/2001RES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Application by a public company for re-registration as a private company29/04/200253
Increase in nominal capital - special resolution10/03/2000SRESO4
Notice of appointment of directors or secretaries26/02/2003288a
Increase in nominal capital - written resolution14/03/1995WRESO4
363 - Annual Return30/05/1995363
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
RES03 - Exempt from appointment of auditor19/09/1998RES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
4.70 - Declaration of Solvency17/09/19934.70
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Annual Return02/12/1993363
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
363s - Annual Return22/10/2004363s
Allotment of securities - ordinary resolution18/10/1994ORES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
CERTNM - Change of name certificate21/11/1997CERTNM
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Vary share rights/names - written resolution12/11/1996WRES12
Re-registration of a company from unlimited to limited14/03/2001CERT1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
4.48 - Notice of constitution of liquidation committee12/01/20014.48
RES13 - Other resolution26/01/2000RES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Particulars of an issue of secured debentures in a series19/02/2003397a
363a - Annual Return22/08/1995363a
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
2.20 - Notice of variation of Administration Order09/07/19992.20
2.18 - Notice of Order to deal with charged property21/08/20062.18
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
362 - Notice of place where an oversea branch register is kept03/09/2003362
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
694(4)(a) - Statement of name11/10/1998694(4)(a)
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
3.10 - Administrative Receiver's report05/10/20043.10
363x - Annual Return07/09/2000363x
51 - Application by an unlimited company to be re-registered as limited08/10/199851
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Statement of name15/09/1997EEIG2
RES11 - Disapplication of pre-emption rights03/12/1999RES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
EEIG3 - Notice of manager's particulars17/11/1993EEIG3