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Company Name: SHIMADA CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

04162568

Company Address:

SHIMADA CONSTRUCTION LIMITED
C/O P J Carpenter Acma
Accountant Upper Floor the Barn
Cross Hayes
MALMESBURY
SN16 9BE


Date:

04/12/2009

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

Email Address:
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SHIMADA CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
6 - Cancellation of alteration to the objects of a company05/06/19966
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Capital/bonus issue - special resolution01/09/2003SRES14
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
AUDS - Auditor's statement11/09/2003AUDS
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
Notice of completion of voluntary arrangement30/01/20031.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Vary share rights/names - ordinary resolution21/03/2005ORES12
Notice of wind up05/09/2001F14
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Orders to rescind, defer or stay23/10/2003COLIQ
Auditor's statement30/11/1993AUDS
12 - Declaration on application for registration17/07/200512
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
AA - Annual Accounts01/06/2001AA
53 - Application by a public company for re-registration as a private company19/04/200053
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Notice of receiver's death30/04/19933.3(scot)
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
EEIG6 - Statement of name07/04/1996EEIG6
Release of Official Receiver15/03/1995L64.07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
2.21 - Statement of Administrator's proposals18/06/20062.21
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
169 - Return by a company purchasing its own10/09/1993169
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Capital/bonus issue - special resolution01/02/2003SRES14
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Application by an unlimited company to be re-registered as limited29/04/199651
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
RELREC - Official Receiver's release07/04/1999RELREC
AA - Annual Accounts01/01/2004AA
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
OCREREG - Order of Court for re-registration07/08/2000OCREREG
F14 - Notice of wind up14/08/1998F14
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
Prospectus04/03/2000PROSP