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Company Name: SHIVPREM BUILDERS LIMITED

Company Type:

Limited Company

Company No:

02118095

Company Address:

SHIVPREM BUILDERS LIMITED
151 Princes Avenue
LONDON
NW9 9QS


Date:

26/11/2009

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

Email Address:
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SHIVPREM BUILDERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
AAMD - Amended Accounts09/02/2002AAMD
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Abstract of receipt and payments in receivership26/03/20003.6
EEIG1 - Statement of name01/08/1996EEIG1
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Notice of resignation of directors or secretaries24/03/1995288b
4.20 - Statement of company's affairs19/03/19944.20
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
2.6 - Notice of Administration Order13/08/19992.6
OCREREG - Order of Court for re-registration10/10/2006OCREREG
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Notice of petition for administration order26/04/19932.1(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
L64.01 - Early dissolution request20/07/1999L64.01
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
Order of Court for re-registration23/03/1999OCREREG
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Register of members23/05/1995353
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
RES12 - Vary share rights/names23/05/1999RES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
652C - Withdrawal of application for striking off15/08/2006652C
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
AA - Annual Accounts05/05/2005AA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Re-registration of a company from unlimited to limited01/10/1999CERT1
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Statement of name12/03/2000EEIG2
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
2.20 - Notice of variation of Administration Order10/05/20042.20
6 - Cancellation of alteration to the objects of a company21/01/20016
Notice of place where an oversea branch register is kept29/10/1995362
694(4)(b) - Statement of name18/06/1998694(4)(b)
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Notice of resignation of Liquidator13/07/19944.16(SC)
Order of Court for re-registration to private company28/09/2006OC-PRI
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
353 - Register of members21/01/2000353
2.19 - Notice of discharge of Administration Order20/08/19982.19
Declaration on application for registration (Welsh language form).01/12/199712CYM
401 - Register of Charges27/07/2001401
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
ELRES - Elective resolution23/05/2004ELRES
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
2.2(scot) - Notice of administration order01/12/20052.2(scot)
123 - Notice of increase in nominal capital20/10/1994123
Redemption of shares04/05/1997RES16
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Register of members06/04/1998353
3.10 - Administrative Receiver's report31/12/19993.10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
353 - Register of members02/04/1998353
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
VAL - Valuation Report01/06/1997VAL
2.2(scot) - Notice of administration order01/05/20002.2(scot)
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14