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Company Name: SHIYAMA LTD

Company Type:

Limited Company

Company No:

05401637

Company Address:

SHIYAMA LTD
59 Brambling Close
BUSHEY
WD23 2HW


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SHIYAMA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
Notice of variation of administration order23/08/19992.12(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
RES12 - Vary share rights/names13/10/2001RES12
353a - Register of members in non-legible form30/10/2002353a
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Statement of company's affairs15/09/19934.20
Notice of final meeting of creditors04/03/20064.17(SC)
4.48 - Notice of constitution of liquidation committee20/07/20034.48
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
WRES13 - Other resolution - written resolution02/12/1998WRES13
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
NEWINC - New Incorporation documents27/06/1997NEWINC
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Resolution to re-register - special resolution19/08/2006SRES02
Notice of place where an oversea branch register is kept12/12/1996362
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Statement of Administrator's proposals28/12/20032.21
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
2.7 - Administration Order05/07/19982.7
RES12 - Vary share rights/names27/04/2001RES12
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
Notice of disqualification of an individual23/04/2005DO1
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
Release of Official Receiver04/07/2000L64.07
AAMD - Amended Accounts22/09/2000AAMD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
DO1 - Notice of disqualification of an indi11/06/1993DO1
287 - Change in situation or address of Registered Office24/11/2005287
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
53 - Application by a public company for re-registration as a private company19/04/200053
Memorandum and Articles - used in re-registration05/12/1996MAR
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Notice of death of Liquidator01/10/19964.18(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
405(1) - Notice of appointment of Receiver14/11/2000405(1)
2.2(scot) - Notice of administration order18/03/19962.2(scot)
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Allotment of securities - ordinary resolution29/05/1995ORES10
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
Reduction of issued capital - special resolution21/05/1999SRES06
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684