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Company Name: SHIVAT LIMITED

Company Type:

Limited Company

Company No:

05176049

Company Address:

SHIVAT LIMITED
The Gatehouse
784-788 High Road
LONDON
N17 0DA


Date:

29/11/2009

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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SHIVAT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
RES07 - Financial assistance in shares acquisition19/04/1997RES07
2.23 - Notice of result of meeting of creditors30/07/19932.23
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
RES13 - Other resolution08/08/2003RES13
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Administrator's abstract of receipts and payments21/04/19982.9(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Notice of administration order20/03/19992.2(scot)
L64.01 - Early dissolution request11/02/2002L64.01
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
Particulars of a charge created by a company registered in Scotland23/02/2002410
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Annual Return01/09/2001363s
Notice of appointment of directors or secretaries27/10/1995288a
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Directions to defer dissolution22/02/1998L64.06
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
123 - Notice of increase in nominal capital19/07/1996123
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Administrator's Abstract of receipts and payments12/09/19932.15
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Vary share rights/names - written resolution14/02/2000WRES12
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
353 - Register of members10/01/2005353
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
NEWINC - New Incorporation documents13/04/1998NEWINC
Cancellation of alteration to the objects of a company08/06/19986
VAL - Valuation Report16/12/2001VAL
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
Confirmation of dissolution10/05/1995RES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
VAL - Valuation Report30/04/2003VAL
Return by a company purchasing its own shares26/12/2003169
Notice of Administrative Receiver's death24/07/20043.7
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
4.20 - Statement of company's affairs31/03/19984.20
L64.06 - Directions to defer dissolution29/02/2004L64.06
Register of members in non-legible form29/12/2002353a
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
BONA - Bona Vacantia disclaimer03/09/1999BONA
Confirmation of dissolution - special resolution10/10/1996SRES09
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Notice of resignation of directors or secretaries10/01/2006288b
AUDS - Auditor's statement03/12/1995AUDS
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Allotment of securities11/07/2004RES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
AUD - Auditor's letter of resignation11/10/1994AUD
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Return of alteration in the charter25/07/1997692(1)(a)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Statement of rights attached to allotted shares02/06/2000128(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69