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Company Name: SHILPAM LIMITED

Company Type:

Limited Company

Company No:

05554785

Company Address:

SHILPAM LIMITED
10 Tiffany Court
Redcliff Mead Lane
BRISTOL
BS1 6FD


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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SHILPAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
Shares agreement15/04/1995SA
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Other resolution - ordinary resolution27/10/2006ORES13
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
53 - Application by a public company for re-registration as a private company11/10/200653
F14 - Notice of wind up22/04/2001F14
SRES15 - Change of Name Special Resolution07/06/1999SRES15
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Vary share rights/names - extraordinary resolution16/05/2000ERES12
3.4 - Certificate of constitution of creditors24/10/20013.4
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Purchase own shares - ordinary resolution01/08/1996ORES08
401 - Register of Charges22/04/2001401
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
2.20 - Notice of variation of Administration Order13/06/19982.20
652C - Withdrawal of application for striking off23/03/1996652C
AAMD - Amended Accounts09/07/2006AAMD
4.43 - Notice of final meeting of creditors07/11/19954.43
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Other resolution11/12/2001RES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
RESO4 - Increase in nominal capital14/10/2005RESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
353a - Register of members in non-legible form11/12/2002353a
F14 - Notice of wind up01/02/2005F14
Re-registration of a company from public to private with a change of name26/06/1995CERT11
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
AA - Annual Accounts03/12/2001AA
OC425 - Order of Court (Section 425)27/02/2002OC425
Report of meeting approving voluntary arrangement07/06/19931.1
NEWINC - New Incorporation documents07/11/1993NEWINC
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
Instrument issued under Section 244(5)31/05/2006COAD
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
1.4 - Notice of completion of voluntary arrang30/08/19971.4
Redemption of shares19/05/1998RES16
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Auditor's report02/06/2000AUDR