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Company Name: SHREK ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04976456

Company Address:

SHREK ENGINEERING LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


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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SHREK ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order or revocation or suspension of voluntary arrangement27/02/19981.2
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
AUDR - Auditor's report10/10/2003AUDR
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Annual Return09/05/2002363b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Notice of manager's particulars11/09/2000EEIG3
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
362 - Notice of place where an oversea branch register is kept25/05/1997362
EEIG6 - Statement of name07/04/1996EEIG6
363b - Annual Return29/01/1995363b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
RESO4 - Increase in nominal capital13/11/1993RESO4
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
1.1 - Report of meeting approving voluntary arran26/02/20061.1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
2.23 - Notice of result of meeting of creditors25/10/19932.23
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
2.21 - Statement of Administrator's proposals28/02/20052.21
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Early dissolution request23/02/2002L64.01
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Statement of name01/10/2000EEIG2
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
363x - Annual Return08/01/2005363x
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
386 - Notice of passing of resolution removing an auditor31/10/2001386
Orders to rescind, defer or stay20/11/1993COLIQ
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Return delivered for registration of a branch of an oversea company28/02/2000BR1
RES06 - Reduction of issued capital01/01/1996RES06
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
First Directors and secretary and intended situation of Registered Office26/07/199510
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
363 - Annual Return05/11/1995363