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Company Name: SHIVU LLP

Company Type:

Limited Company

Company No:

OC306096

Company Address:

SHIVU LLP
133 Pinner Hill Road
Pinner
Middlsex
PINNER
HA5 3SQ


Date:

28/11/2009

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

Email Address:
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SHIVU LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
6 - Cancellation of alteration to the objects of a company05/06/19966
Notice of result of meeting of creditors02/06/19932.23
362 - Notice of place where an oversea branch register is kept21/04/1997362
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Allotment of securities - ordinary resolution26/05/1994ORES10
RES08 - Purchase own shares30/12/2000RES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Notice of place where an oversea branch register is kept09/09/1998362
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
405(1) - Notice of appointment of Receiver24/05/2002405(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
EEIG1 - Statement of name17/04/1996EEIG1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Liquidator's statement of receipts and payments29/05/19964.68
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Certificate of removal of Voluntary Liquidator28/06/20004.38
Notice of result of meeting of creditors16/09/19972.23
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Register of Charges01/05/2003401
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
AUDR - Auditor's report23/08/1994AUDR
2.19 - Notice of discharge of Administration Order01/01/19942.19
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
MISC - Miscellaneous document12/05/1994MISC
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
MA - Memorandum and Articles09/12/1995MA
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
COCOMP - Order to wind up15/12/1994COCOMP
Notice of appointment of a Receiver by the Court24/08/19972(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
1.1 - Report of meeting approving voluntary arran08/03/19971.1
BS - Balance sheet14/08/1999BS
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
L64.07 - Release of Official Receiver24/10/2002L64.07
4.20 - Statement of company's affairs18/01/19984.20
4.43 - Notice of final meeting of creditors11/11/20004.43
Notice of completion of voluntary arrangement19/03/20041.4(scot)
288a - Notice of appointment of directors or secretaries25/07/2005288a
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Purchase own shares - special resolution12/02/2005SRES08
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Directions to defer dissolution03/10/1995L64.06HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15