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Company Name: SHIMA TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

05828227

Company Address:

SHIMA TECHNOLOGIES LIMITED
Flat 3 57 Epsom Road
GUILDFORD
GU1 3LD


Date:

29/11/2009

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

Email Address:
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SHIMA TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
Abstract of receipt and payments in receivership26/03/20003.6
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
RESO5 - Decrease in nominal capital18/08/1998RESO5
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
287 - Change in situation or address of Registered Office06/05/1999287
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Other resolution - extraordinary resolution11/02/1996ERES13
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Declaration on application by a joint stock company for registration as a public company18/06/1993685
L64.01HC - Early dissolution request21/11/2004L64.01HC
L64.07 - Release of Official Receiver27/11/2002L64.07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
3.10 - Administrative Receiver's report06/07/20013.10
Abstract of receipt and payments in receivership25/09/19973.6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Notice of result of meeting of creditors14/08/20052.8(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
RES16 - Redemption of shares26/02/1996RES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Allotment of securities - written resolution11/03/2006WRES10
Order of Court for re-registration to private company17/06/1993OC-PRI
Register of members15/03/1997353
Allotment of securities23/01/2000RES10
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
652C - Withdrawal of application for striking off07/05/1999652C
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Re-registration of a company from unlimited to PLC14/08/1994CERT6
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5