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Company Name: SHREWD SYSTEMS LTD

Company Type:

Limited Company

Company No:

03788118

Company Address:

SHREWD SYSTEMS LTD
1 Mepham Street
LONDON
SE1 8SH


Date:

26/11/2009

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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SHREWD SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration01/02/200312
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
2.18 - Notice of Order to deal with charged property01/01/19972.18
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
2.19 - Notice of discharge of Administration Order02/11/20022.19
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
RES03 - Exempt from appointment of auditor17/09/1995RES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
4.70 - Declaration of Solvency01/12/20044.70
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
Certificate of release of Liquidator28/12/19934.14(SC)
Auditor's letter of resignation16/05/1999AUD
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
BONA - Bona Vacantia disclaimer03/09/1999BONA
VAL - Valuation Report30/09/2004VAL
Register of Charges01/05/2003401
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Location of register of directors' interests in shares etc30/10/1996325
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Notice of Administrative Receiver's death12/01/20003.7
12 - Declaration on application for registration18/05/200312
363x - Annual Return11/10/2002363x
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Capital/bonus issue - written resolution21/03/1994WRES14
Notice of striking-off action discontinued27/07/2000DISS40
4.51 - Certificate that creditors have been paid in full29/11/20004.51
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
Directions to defer dissolution13/11/1993L64.06HC
AAMD - Amended Accounts20/10/2005AAMD