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Company Name: SHILPALM PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

01337415

Company Address:

SHILPALM PROPERTIES LIMITED
26 High Street
Kings Heath
BIRMINGHAM
B14 7JT


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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SHILPALM PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
AUDS - Auditor's statement18/08/1997AUDS
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Notice to Official Receiver of winding-up order29/08/20034.13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
288a - Notice of appointment of directors or secretaries08/08/2004288a
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Balance sheet29/01/2004BS
MA - Memorandum and Articles22/11/1998MA
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Vary share rights/names09/06/1994RES12
Resolution to re-register - ordinary resolution23/06/1993ORES02
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Statement of name12/03/2000EEIG2
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Allotment of securities - special resolution30/11/2002SRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
2.19 - Notice of discharge of Administration Order20/01/19982.19
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
RES07 - Financial assistance in shares acquisition31/07/1994RES07
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
BONA - Bona Vacantia disclaimer15/08/2005BONA
287 - Change in situation or address of Registered Office31/03/2006287
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
1.1 - Report of meeting approving voluntary arran10/06/19941.1
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
AUDR - Auditor's report19/06/1999AUDR
Notice of receiver's death26/07/20043.3(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
L64.01HC - Early dissolution request24/02/2004L64.01HC
Notice of result of meeting of creditors05/07/20052.23
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
353 - Register of members19/05/2003353
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Notice of constitution of liquidation committee30/08/20024.48
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Application to the Court for cancellation of resolution for re-registration23/12/200354
Notice of variation of Administration Order17/03/20012.20
Redemption of shares - special resolution07/02/1996SRES16
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Notice of intention to carry on business as an investment company24/10/1997266(1)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
NEWINC - New Incorporation documents26/08/1997NEWINC
Written elective resolution24/06/2003(W)ELRES
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
3.10 - Administrative Receiver's report07/12/19953.10
Liquidator's statement of receipts and payments31/03/19954.68
Notice of final meeting of creditors28/03/20014.17(SC)
353 - Register of members20/05/2005353