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Company Name: SHIVSHAKTI OPTICIANS LIMITED

Company Type:

Limited Company

Company No:

05902178

Company Address:

SHIVSHAKTI OPTICIANS LIMITED
250 Rochfords Gardens
SLOUGH
SL2 5XW


Date:

05/12/2009

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

Email Address:
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SHIVSHAKTI OPTICIANS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
RES14 - Capital/bonus issue19/02/2002RES14
EEIG6 - Statement of name21/01/1996EEIG6
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
COCOMP - Order to wind up10/03/2001COCOMP
Change in situation or address of Registered Office29/07/1993287
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Other resolution - special resolution14/09/1999SRES13
Notice of appointment of Liquidator23/11/20034.9(SC)
MISC - Miscellaneous document10/09/2003MISC
Notice of place where an oversea branch register is kept05/01/1994362
Notice of disqualification order against a body corporate16/02/1999DO2
Allotment of securities - extraordinary resolution28/09/1996ERES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
AUD - Auditor's letter of resignation02/05/1995AUD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
NEWINC - New Incorporation documents02/01/2005NEWINC
RESO5 - Decrease in nominal capital12/05/2005RESO5
Declaration on application for registration11/06/199312
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Statement of name08/10/2000694(4)(a)
SA - Shares agreement14/07/1998SA
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
318 - Location of directors' service con01/12/2004318
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Order of Court (Section 425)21/05/2003OC425
6 - Cancellation of alteration to the objects of a company09/01/20066
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Notice of statement of administrator's proposals27/02/20012.7(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Resolution to re-register - written resolution31/10/1998WRES02
Other resolution21/12/2000RES13
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Increase in nominal capital - special resolution04/12/1994SRESO4
1.1 - Report of meeting approving voluntary arran10/06/19941.1
397a -01/05/2003397a
Statement of rights attached to allotted shares02/06/2000128(1)
Notice of Administration Order03/11/19962.6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
RES13 - Other resolution26/01/2000RES13
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)