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Company Name: SHIVSON LIMITED

Company Type:

Limited Company

Company No:

04955965

Company Address:

SHIVSON LIMITED
4/5 Loveridge Mews
LONDON
NW6 2DP


Date:

25/11/2009

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

Email Address:
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SHIVSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
Redemption of shares11/07/2004RES16
Return by a company purchasing its own shares06/03/2000169
F14 - Notice of wind up28/03/1998F14
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
RELREC - Official Receiver's release24/04/2005RELREC
AUDR - Auditor's report15/07/1999AUDR
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
1.4 - Notice of completion of voluntary arrang01/02/20041.4
RES10 - Allotment of securities12/05/1998RES10
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
CLOSE - Scheme of Arrangement09/03/2002CLOSE
OC425 - Order of Court (Section 425)18/11/1998OC425
DISS40 - Notice of striking-off action disc24/03/2001DISS40
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
Administrator's abstract of receipts and payments21/04/19982.9(SC)
169 - Return by a company purchasing its own16/03/2004169
WRES13 - Other resolution - written resolution16/03/2003WRES13
RES03 - Exempt from appointment of auditor16/12/2004RES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Notice of Order to deal with charged property06/08/20062.18
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
353a - Register of members in non-legible form21/08/1994353a
Notice of discharge of Administration Order23/01/19982.19
Withdrawal of application for striking off08/08/2005652C
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Allotment of securities - special resolution25/12/1997SRES10
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Notice of final meeting of creditors16/08/20034.43
4.43 - Notice of final meeting of creditors03/02/19994.43
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4