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Company Name: SHIMARI LIMITED

Company Type:

Limited Company

Company No:

03607300

Company Address:

SHIMARI LIMITED
29 Robsart Place
Cumnor
OXFORD
OX2 9QT


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SHIMARI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
2.7 - Administration Order17/04/19992.7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Notice of result of meeting of creditors17/02/20022.8(scot)
Scheme of Arrangement02/12/1993CLOSE
Return of alteration in the charter25/07/1997692(1)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
Order of Court for re-registration to private company06/09/2001OC-PRI
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
225 - Change of Accounting Referenc22/03/2003225
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
287 - Change in situation or address of Registered Office18/11/2006287
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Notice of final meeting of creditors08/10/20054.43
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Allotment of securities - special resolution14/10/1997SRES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
EEIG1 - Statement of name05/12/2006EEIG1
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
EEIG2 - Statement of name29/05/2002EEIG2
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Re-registration of a company from limited to unlimited25/01/2001CERT3
225 - Change of Accounting Referenc18/02/2006225
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
694(4)(b) - Statement of name20/06/2005694(4)(b)
Court Order for notice of wind up18/04/2002CO4.2S
Administrator's abstract of receipts and payments21/04/19982.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
1.1 - Report of meeting approving voluntary arran23/05/19991.1
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
353a - Register of members in non-legible form23/09/2003353a
RELREC - Official Receiver's release22/12/1999RELREC
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Application to the Court for cancellation of resolution for re-registration11/08/200654
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
SRES13 - Other resolution - special resolution09/12/2005SRES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Application by a private company for re-registration as a public company18/02/200343(3)
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Increase in nominal capital01/11/1995RESO4
2.19 - Notice of discharge of Administration Order01/01/19942.19
Notice of discharge of administration order10/01/20012.4(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
BONA - Bona Vacantia disclaimer20/11/2003BONA
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Directions to defer dissolution27/09/1993L64.04
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Location of register of directors' interests in shares etc02/02/2002325
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
Notice of Administration Order12/02/20062.6
4.70 - Declaration of Solvency29/08/19994.70
318 - Location of directors' service con09/07/2000318
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Declaration of Solvency19/04/20034.70
Redemption of shares06/05/2006RES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
RES12 - Vary share rights/names26/12/1993RES12
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Declaration of solvency22/09/19964.25(SC)
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
694(4)(a) - Statement of name04/02/1997694(4)(a)
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5