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Company Name: SHILPI AND COMPANY LIMITED

Company Type:

Limited Company

Company No:

05644473

Company Address:

SHILPI AND COMPANY LIMITED
41 Moordown
Shooters Hill
LONDON
SE18 3LY


Date:

23/11/2009

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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SHILPI AND COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution28/11/2003RES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Notice of completion of voluntary arrangement08/05/20031.4
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
L64.01 - Early dissolution request27/03/2003L64.01
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
RES14 - Capital/bonus issue20/07/1994RES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Notice of completion of voluntary arrangement20/02/19961.4
2.7 - Administration Order17/04/19992.7
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Resolution to re-register - written resolution11/04/2003WRES02
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Notice of variation of administration order01/07/20002.12(scot)
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
2.2(scot) - Notice of administration order04/11/20052.2(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Notice of Receiver's report21/10/19953.5(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
2.19 - Notice of discharge of Administration Order05/12/20062.19
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Declaration on application for registration (Welsh language form).06/05/199312CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Notice of closure of a branch of an oversea company04/03/2004695A(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Capital/bonus issue22/04/2006RES14
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
397a -07/05/1998397a
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
EEIG6 - Statement of name02/06/1994EEIG6
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
362 - Notice of place where an oversea branch register is kept03/04/2002362
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
363a - Annual Return24/09/2006363a
Other resolution12/03/1999RES13
AUDS - Auditor's statement29/04/1997AUDS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
RES12 - Vary share rights/names19/04/2001RES12
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
Redemption of shares - extraordinary resolution08/06/1995ERES16
652A - Application for striking off26/08/1999652A
3.8 - Notice of Order to dispose of charged property07/06/19933.8
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Vary share rights/names16/08/1997RES12