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Company Name: SHIREHALL INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

01732893

Company Address:

SHIREHALL INVESTMENTS LIMITED
136-144 Golders Green Road
LONDON
NW11 8HB


Date:

25/11/2009

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

Email Address:
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SHIREHALL INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full17/03/20014.51
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Certificate of constitution of creditors26/12/19953.4
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Administrator's abstract of receipts and payments24/02/20062.9(SC)
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Allotment of securities28/06/2003RES10
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
123 - Notice of increase in nominal capital08/07/2005123
2.7 - Administration Order10/08/20062.7
Notice of leave granted in relation to a disqualification order02/02/1994DO3
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
AA - Annual Accounts05/05/2005AA
L64.04 - Directions to defer dissolution14/06/1994L64.04
4.43 - Notice of final meeting of creditors15/12/20004.43
353 - Register of members28/10/1996353
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
EEIG6 - Statement of name17/04/2003EEIG6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Statement of Administrator's proposals28/12/20032.21
Notice of death of Voluntary Liquidator30/11/20034.44
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
363 - Annual Return30/05/1995363
OC425 - Order of Court (Section 425)17/11/1993OC425
353 - Register of members10/01/2005353
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
363x - Annual Return26/06/2001363x
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
363s - Annual Return09/12/2001363s
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
353a - Register of members in non-legible form03/03/1996353a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
Annual Return23/09/2005363s
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Court Order for notice of wind up29/11/2002CO4.2S
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
Notice of winding up order10/06/19964.2(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Notice of removal of Liquidator27/04/19954.11(SC)
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
4.20 - Statement of company's affairs15/12/20004.20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
New Incorporation documents03/02/2001NEWINC
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Business address changed24/07/1996BUSADDCH
Purchase own shares - ordinary resolution25/08/1993ORES08
WRES13 - Other resolution - written resolution13/08/1993WRES13
MA - Memorandum and Articles01/01/2000MA
2.6 - Notice of Administration Order11/05/20062.6
Statement of name19/03/2006EEIG1
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Notice of Administration Order22/06/20002.6
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Other resolution - extraordinary resolution10/02/2001ERES13
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
2.19 - Notice of discharge of Administration Order27/02/20032.19
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
401 - Register of Charges25/01/1999401
BONA - Bona Vacantia disclaimer13/07/1994BONA
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)