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Company Name: SHIREHALL

Company Type:

Non-Limited

Company Address:

SHIREHALL
93 Shirehall Park
LONDON
NW4 2QU


Date:

24/11/2009

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

SHIREHALL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution05/06/1999L64.06HC
Notice of wind up24/04/1995F14
AAMD - Amended Accounts21/09/1998AAMD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Notice of dismissal of petition for administration order31/10/19972.3(scot)
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Other resolution15/11/1998RES13
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
RESO4 - Increase in nominal capital05/06/1995RESO4
4.51 - Certificate that creditors have been paid in full18/06/20054.51
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
325 - Location of register of directors' interests in shares etc20/11/1995325
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
AUDS - Auditor's statement10/02/2000AUDS
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
EEIG6 - Statement of name21/01/1996EEIG6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Annual Return05/05/2005363a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
363b - Annual Return28/04/2006363b
363 - Annual Return05/11/1995363
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
BONA - Bona Vacantia disclaimer16/03/1996BONA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
Reduction of issued capital - ordinary resolution19/05/2003ORES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
2.7 - Administration Order02/05/20042.7
Redemption of shares - extraordinary resolution14/05/2000ERES16
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Re-registration of a company from unlimited to PLC22/03/2005CERT6
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
Elective resolution02/08/2000ELRES
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Return of alteration in the charter07/03/1999692(1)(a)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10