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Company Name: SHILUN S LIMITED

Company Type:

Limited Company

Company No:

02411246

Company Address:

SHILUN S LIMITED
98 Leavesden Road
WATFORD
WD24 5EL


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SHILUN S LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
ELRES - Elective resolution15/01/1994ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
OC - Order of Court08/10/2005OC
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
Re-registration of a company from public to private15/03/2006CERT10
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
COCOMP - Order to wind up25/07/1998COCOMP
225 - Change of Accounting Referenc22/03/2003225
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
363 - Annual Return09/06/1993363
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
225 - Change of Accounting Referenc28/12/2001225
SA - Shares agreement23/03/2004SA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
363a - Annual Return12/07/1994363a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Order of Court - dissolution void02/06/2000OC-DV
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
L64.01 - Early dissolution request16/06/1996L64.01
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Change of accounting reference date (Welsh form)06/10/2005225CYM
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Notice to Official Receiver of winding-up order14/06/19954.13
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Notice of death of Liquidator11/09/19964.18(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
SA - Shares agreement25/01/2005SA
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
AUD - Auditor's letter of resignation07/12/1999AUD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
F14 - Notice of wind up31/01/2000F14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Notice of striking-off action suspended23/09/2001DISS6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Certificate of specific penalty16/10/1999SPECPEN
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
AA - Annual Accounts20/05/2000AA
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
694(4)(a) - Statement of name11/10/1998694(4)(a)
2.21 - Statement of Administrator's proposals26/08/19962.21
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Abstract of receipt and payments in receivership17/12/19963.6
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Return by an oversea company subject to branch registration11/08/1994BR3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
4.20 - Statement of company's affairs19/03/19944.20
Notice of result of meeting of creditors08/01/19942.23
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Notice of ceasing to act of Receiver01/03/1998405(2)
Instrument issued under Section 244(5)17/12/1998COAD
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)