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Company Name: SHREN 2 LIMITED

Company Type:

Limited Company

Company No:

05596916

Company Address:

SHREN 2 LIMITED
Imperial House
18 Lower Teddington Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4EU


Date:

22/11/2009

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

Email Address:
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To view the most up to date company information on shren 2 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shren 2 limited, please click on the link below:

SHREN 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
AA - Annual Accounts01/07/2006AA
3.8 - Notice of Order to dispose of charged property07/06/19933.8
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Exempt from appointment of auditor - special resolution28/12/1995SRES03
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
RES12 - Vary share rights/names20/11/2000RES12
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
4.70 - Declaration of Solvency09/04/20004.70
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
Exempt from appointment of auditor - written resolution20/08/2005WRES03
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
RELREC - Official Receiver's release31/12/2005RELREC
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
RES02 - esolution to re-register23/05/1995RES02
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
SRES15 - Change of Name Special Resolution01/03/2000SRES15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
363a - Annual Return24/04/2004363a
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
Change of Name Special Resolution08/08/2003SRES15
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
RES11 - Disapplication of pre-emption rights02/09/2001RES11
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
L64.04 - Directions to defer dissolution26/06/1995L64.04
Notice of result of meeting of creditors14/08/20052.8(scot)
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
CLOSE - Scheme of Arrangement10/11/2006CLOSE
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
169 - Return by a company purchasing its own10/01/2006169
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Change of Accounting Reference Date30/06/1995225
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
RES06 - Reduction of issued capital03/09/2001RES06
Decrease in nominal capital - special resolution02/06/1993SRESO5
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
6 - Cancellation of alteration to the objects of a company15/10/20066
Elective resolution29/05/1998ELRES
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
4.70 - Declaration of Solvency04/05/19974.70
RES06 - Reduction of issued capital17/01/2005RES06
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Notice of place where an oversea branch register is kept17/04/1996362
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
RES14 - Capital/bonus issue30/12/1996RES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
RES09 - Confirmation of dissolution07/01/2001RES09
363s - Annual Return14/12/1997363s
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)