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Company Name: SHIZHEN LIMITED

Company Type:

Limited Company

Company No:

02939079

Company Address:

SHIZHEN LIMITED
67 Ayres Road
Old Trafford
MANCHESTER
M16 9NH


Date:

27/11/2009

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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SHIZHEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
COAD - Instrument issued under Section 244(5)26/01/1998COAD
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Application by a limited company to be re-registered as unlimited12/09/199449(1)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
OC138 - Order of Court (Section 138)17/02/2003OC138
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Other resolution - special resolution13/05/2000SRES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
287 - Change in situation or address of Registered Office03/04/1998287
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Notice of petition for administration order01/11/20002.1(scot)
First Directors and secretary and intended situation of Registered Office27/05/199410
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
353 - Register of members19/01/1994353
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
Vary share rights/names - written resolution02/04/1998WRES12
Declaration of solvency25/10/20044.25(SC)
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
AUDS - Auditor's statement25/09/2005AUDS
Register of Charges09/07/2002401
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Return by an oversea company subject to branch registration01/01/2002BR3
Allotment of securities - ordinary resolution06/08/1994ORES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
AA - Annual Accounts27/08/1994AA
RES08 - Purchase own shares29/09/1998RES08
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Statement of rights attached to allotted shares05/12/1999128(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
4.70 - Declaration of Solvency24/04/20064.70
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
169 - Return by a company purchasing its own29/05/2000169
Register of members21/05/1999353
COCOMP - Order to wind up27/08/2002COCOMP
401 - Register of Charges28/12/2005401
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Allotment of securities - special resolution14/10/1997SRES10
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Increase in nominal capital14/01/2001RESO4
Notice of closure of a place of business of an oversea company25/02/2006CENT8
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
Notice of resignation of Liquidator04/11/20034.16(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
RES07 - Financial assistance in shares acquisition28/01/2004RES07
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Notice to Official Receiver of winding-up order14/08/19944.13
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Return by an oversea company subject to branch registration22/11/1996BR3
Notice of result of meeting of creditors30/04/20012.23
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Notice of statement of administrator's proposals15/10/19962.7(scot)
Capital/bonus issue - ordinary resolution24/11/1993ORES14
DO1 - Notice of disqualification of an indi08/10/2000DO1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Notice of discharge of Administration Order27/08/20052.19
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Return of alteration in the charter31/10/1999692(1)(a)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Order of Court for re-registration09/09/1993OCREREG
CLOSE - Scheme of Arrangement20/11/2002CLOSE
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)