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Company Name: SHIREKILO LIMITED

Company Type:

Limited Company

Company No:

01888589

Company Address:

SHIREKILO LIMITED
Northside House
Mount Pleasant
BARNET
EN4 9EE


Date:

28/11/2009

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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SHIREKILO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Early dissolution request20/01/2000L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Redemption of shares19/05/1998RES16
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Other resolution - special resolution25/04/1998SRES13
Vary share rights/names - written resolution11/06/1996WRES12
Statement of name15/09/1997EEIG2
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
Notice of wind up09/11/1996F14
MISC - Miscellaneous document01/11/2001MISC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
363b - Annual Return30/11/2002363b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
Administration Order24/11/20052.7
Change of Accounting Reference Date01/09/2002225
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
Capital/bonus issue - written resolution28/07/1994WRES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
SRES13 - Other resolution - special resolution09/09/1995SRES13
694(4)(b) - Statement of name16/03/1994694(4)(b)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
L64.01 - Early dissolution request19/04/2006L64.01
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
Prospectus13/11/1999PROSP
318 - Location of directors' service con19/03/2002318
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Resolution to re-register15/06/1997RES02
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
OC425 - Order of Court (Section 425)01/07/1995OC425
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Notice of appointment of Liquidator30/04/20064.9(SC)
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
12 - Declaration on application for registration26/05/199912
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
Purchase own shares - ordinary resolution11/03/2002ORES08
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Reduction of issued capital - special resolution25/05/2000SRES06
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a