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Company Name: SHIMADZU

Company Type:

Non-Limited

Company Address:

SHIMADZU
Mill Ct
Featherstone Rd
MILTON KEYNES
MK12 5RD


Date:

30/11/2009

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 shimadzu or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shimadzu, please click on the link below:

SHIMADZU



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents10/02/2005NEWINC
386 - Notice of passing of resolution removing an auditor15/11/2003386
3.4 - Certificate of constitution of creditors11/12/19973.4
287 - Change in situation or address of Registered Office16/10/1993287
Decrease in nominal capital - special resolution13/11/1995SRESO5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Return of final meeting in members' voluntary winding-up22/02/20014.71
NEWINC - New Incorporation documents06/04/2004NEWINC
WRES13 - Other resolution - written resolution13/08/1993WRES13
Resolution to re-register - written resolution16/06/2002WRES02
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
BS - Balance sheet28/07/2001BS
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
AUDR - Auditor's report04/07/1999AUDR
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
NEWINC - New Incorporation documents26/08/1997NEWINC
RES07 - Financial assistance in shares acquisition23/11/2001RES07
6 - Cancellation of alteration to the objects of a company20/11/20036
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Annual Return30/08/2002363a
AA - Annual Accounts16/02/1999AA
RES12 - Vary share rights/names21/10/1994RES12
Application for striking off20/02/1995652A
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
Capital/bonus issue - written resolution21/03/1994WRES14
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Directions to defer dissolution17/02/1995L64.06HC
Reduction of issued capital21/04/2001RES06
401 - Register of Charges10/03/1994401
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Administration Order20/09/20022.7
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
L64.01HC - Early dissolution request21/11/2004L64.01HC
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Court Order for notice of wind up29/11/2002CO4.2S
SA - Shares agreement19/03/1998SA
363 - Annual Return06/09/2004363
Declaration of Solvency21/02/20024.70
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
363 - Annual Return30/06/2000363
AA - Annual Accounts27/11/2001AA
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16