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Company Name: SHIZI LIMITED

Company Type:

Limited Company

Company No:

05696248

Company Address:

SHIZI LIMITED
Fordsbrough House Front Street
Klondyke
CRAMLINGTON
NE23 6RF


Date:

26/11/2009

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

Email Address:
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SHIZI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register05/08/1997RES02
Resolution to re-register - extraordinary resolution01/04/1995ERES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Declaration on application for registration11/06/199312
Capital/bonus issue31/08/2003RES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Notice of result of meeting of creditors28/08/20012.23
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Notice of place where an oversea branch register is kept17/04/1995362
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
397a -17/04/2002397a
401 - Register of Charges02/07/1998401
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
AA - Annual Accounts12/09/2002AA
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
RES11 - Disapplication of pre-emption rights02/01/2006RES11
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
MA - Memorandum and Articles25/06/2002MA
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
CLOSE - Scheme of Arrangement28/05/2002CLOSE
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
AUDR - Auditor's report05/08/2003AUDR
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
Allotment of securities - ordinary resolution26/06/2003ORES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
CERTNM - Change of name certificate08/04/2003CERTNM
Mortgage Register25/11/1994ZMORT REG
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
363x - Annual Return21/05/2006363x
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Notice of appointment of Receiver19/09/1999405(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Allotment of securities - extraordinary resolution15/06/2000ERES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
287 - Change in situation or address of Registered Office24/11/2005287
Change of Name Special Resolution07/12/1996SRES15
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Notice of receiver's death06/10/20063.3(scot)
Redemption of shares - special resolution31/05/1999SRES16
Early dissolution request09/08/2005L64.01
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Vary share rights/names - extraordinary resolution26/09/1994ERES12
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
Other resolution25/08/1994RES13
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
New Incorporation documents20/05/1998NEWINC
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)