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Company Name: SHIVRA MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04175617

Company Address:

SHIVRA MANAGEMENT LIMITED
Lynwood House
373-375 Station Road
HARROW
HA1 2AW


Date:

01/12/2009

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

Email Address:
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SHIVRA MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
325 - Location of register of directors' interests in shares etc23/03/2005325
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
694(4)(b) - Statement of name13/12/1998694(4)(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
51 - Application by an unlimited company to be re-registered as limited27/02/199451
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
RES03 - Exempt from appointment of auditor25/08/2003RES03
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
353 - Register of members21/01/2000353
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
1.1 - Report of meeting approving voluntary arran07/04/19951.1
MISC - Miscellaneous document08/02/2001MISC
RES03 - Exempt from appointment of auditor24/04/1994RES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
AA - Annual Accounts17/06/2000AA
OC138 - Order of Court (Section 138)22/11/2003OC138
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
2.2(scot) - Notice of administration order25/12/19942.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Cancellation of alteration to the objects of a company10/04/19996
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Notice of Order to dispose of charged property27/07/19953.8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
L64.01 - Early dissolution request27/05/2002L64.01
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Register of Charges10/04/2006401
F14 - Notice of wind up02/12/2005F14
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Declaration on application for registration (Welsh language form).19/04/200012CYM
WRES13 - Other resolution - written resolution07/04/1999WRES13
2.2(scot) - Notice of administration order24/05/19932.2(scot)
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Redemption of shares - special resolution24/05/1994SRES16
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
L64.04 - Directions to defer dissolution21/11/1994L64.04
Particulars of a charge created by a company registered in Scotland24/06/1993410
2.18 - Notice of Order to deal with charged property11/03/20052.18
RES07 - Financial assistance in shares acquisition19/01/1995RES07
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Notice of documents and particulars required to be filed28/02/1995EEIG4
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Notice of receiver's death30/10/20063.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
4.70 - Declaration of Solvency09/04/20004.70
SRES13 - Other resolution - special resolution15/12/2001SRES13
Change of Accounting Reference Date13/09/2005225
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
CLOSE - Scheme of Arrangement03/09/2006CLOSE
6 - Cancellation of alteration to the objects of a company10/08/20006
2.2(scot) - Notice of administration order03/03/20022.2(scot)