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Company Name: SHILP LTD

Company Type:

Limited Company

Company No:

03406713

Company Address:

SHILP LTD
21 The Paddocks
CAMBRIDGE
CB1 3HG


Date:

25/11/2009

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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SHILP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited14/06/1998CERT1
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
OC138 - Order of Court (Section 138)10/05/2006OC138
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Purchase own shares - ordinary resolution19/08/1995ORES08
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
RES12 - Vary share rights/names23/10/1993RES12
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
2.2(scot) - Notice of administration order12/05/20002.2(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Court Order for notice of wind up18/04/2002CO4.2S
Return delivered for registration of a branch of an oversea company02/07/1998BR1
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Resolution to re-register - written resolution30/03/2002WRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
BS - Balance sheet20/07/1995BS
287 - Change in situation or address of Registered Office03/04/1998287
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
MA - Memorandum and Articles06/08/2006MA
287 - Change in situation or address of Registered Office24/11/2005287
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
2.7 - Administration Order09/05/20042.7
AA - Annual Accounts17/07/1997AA
4.20 - Statement of company's affairs21/10/20024.20
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Notice of dismissal of petition for administration order06/02/19982.3(scot)
RES02 - esolution to re-register19/11/2004RES02
ELRES - Elective resolution28/07/1993ELRES
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
353a - Register of members in non-legible form03/09/1998353a
RES12 - Vary share rights/names03/11/2006RES12
Statement of name29/11/2004EEIG6
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
RES06 - Reduction of issued capital08/02/2006RES06
OC138 - Order of Court (Section 138)24/03/2005OC138
Application by a public company for re-registration as a private company22/11/199653
SRES13 - Other resolution - special resolution31/12/2000SRES13
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
353a - Register of members in non-legible form16/09/1997353a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
1.1 - Report of meeting approving voluntary arran08/03/19971.1
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
Increase in nominal capital07/11/1993RESO4
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
3.10 - Administrative Receiver's report22/06/19963.10
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Notice of final meeting of creditors08/02/19964.17(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Statement of name12/08/1995EEIG1
Notice of leave granted in relation to a disqualification order03/10/1994DO3
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
2.7 - Administration Order02/03/19962.7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Redemption of shares - written resolution20/09/1996WRES16