creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: SHIMA SEIKI EUROPE LIMITED

Company Type:

Limited Company

Company No:

01931062

Company Address:

SHIMA SEIKI EUROPE LIMITED
Willow Farm Business Park
Sills Rd
DERBY
DE74 2US


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on shima seiki europe limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shima seiki europe limited, please click on the link below:

SHIMA SEIKI EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Notice of petition for administration order11/04/19942.1(scot)
AA - Annual Accounts19/10/2006AA
Declaration of solvency11/02/19974.25(SC)
Redemption of shares - ordinary resolution21/09/2002ORES16
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Order of Court for re-registration to private company11/06/1999OC-PRI
Redemption of shares - ordinary resolution03/01/2002ORES16
RESO5 - Decrease in nominal capital06/08/2006RESO5
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
363x - Annual Return16/10/2003363x
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
L64.01 - Early dissolution request28/05/1998L64.01
Notice of closure of a place of business of an oversea company23/03/2006CENT8
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
OCREREG - Order of Court for re-registration18/05/2004OCREREG
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
2.20 - Notice of variation of Administration Order07/10/19942.20
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Return delivered for registration of a branch of an oversea company02/07/1998BR1
Annual Accounts21/05/1996AA
Notice of death of Voluntary Liquidator02/08/20064.44
287 - Change in situation or address of Registered Office16/04/1997287
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
AUDR - Auditor's report16/12/1997AUDR
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
51 - Application by an unlimited company to be re-registered as limited25/12/200251
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Annual Return03/10/2006363b
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
401 - Register of Charges12/12/2002401
287 - Change in situation or address of Registered Office16/12/2003287
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Exempt from appointment of auditor - written resolution07/03/1999WRES03
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
L64.04 - Directions to defer dissolution30/05/1996L64.04
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
694(4)(a) - Statement of name31/03/1994694(4)(a)
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
353a - Register of members in non-legible form21/08/1994353a
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Notice of disqualification order against a body corporate23/11/1993DO2
SA - Shares agreement22/07/2004SA
3.7 - Notice of Administrative Receiver's death25/10/20003.7
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Members' assent to company being re-registered as unlimited07/01/200049(8)a
RES06 - Reduction of issued capital11/05/2006RES06
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
3.8 - Notice of Order to dispose of charged property01/04/20023.8
123 - Notice of increase in nominal capital29/11/2003123
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Statement of name15/06/1998694(4)(b)
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
Order of Court (Section 138)30/04/1994OC138
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
NEWINC - New Incorporation documents19/04/1994NEWINC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
3.10 - Administrative Receiver's report05/10/20043.10
395 - Particulars of a mortgage or charge28/03/1997395
Order of Court (Section 425)05/08/1993OC425