creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: JAMES SHEPHERD LTD

Company Type:

Limited Company

Company No:

05599534

Company Address:

JAMES SHEPHERD LTD
Cambridge House 27 Cambridge
Park Wanstead
LONDON
E11 2PU


Date:

29/11/2009

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.


To view the most up to date company information on james shepherd ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on james shepherd ltd, please click on the link below:

JAMES SHEPHERD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of release of Liquidator12/03/19994.14(SC)
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Release of Official Receiver26/08/1994L64.07
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Notice of documents and particulars required to be filed13/08/2003EEIG4
Capital/bonus issue - written resolution30/11/2005WRES14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Decrease in nominal capital - special resolution02/05/2001SRESO5
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
OCREREG - Order of Court for re-registration28/05/2000OCREREG
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Registration as Friendly Society30/11/1995CERTIPS
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Statement of rights attached to allotted shares12/05/1999128(1)
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
386 - Notice of passing of resolution removing an auditor14/03/2003386
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Re-registration of a company from unlimited to PLC31/12/2005CERT6
4.48 - Notice of constitution of liquidation committee01/11/19974.48
SA - Shares agreement10/09/2003SA
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Notice of manager's particulars04/02/1997EEIG3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
COCOMP - Order to wind up30/03/1995COCOMP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Release of Official Receiver02/11/2005L64.07
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
363b - Annual Return07/05/2000363b
AA - Annual Accounts13/07/2000AA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Application by a private company for re-registration as a public company27/03/200043(3)
Order of Court for re-registration to private company25/02/2004OC-PRI
L64.06 - Directions to defer dissolution22/04/1994L64.06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Other resolution - special resolution11/09/2002SRES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Declaration on application by a joint stock company for registration as a public company08/04/2001685
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Orders to rescind, defer or stay14/10/2005COLIQ
COCOMP - Order to wind up06/05/1997COCOMP
L64.07 - Release of Official Receiver26/04/2000L64.07
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
6 - Cancellation of alteration to the objects of a company23/09/20026
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
353 - Register of members25/11/1998353
397a -09/11/2004397a
RES07 - Financial assistance in shares acquisition04/12/1998RES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
386 - Notice of passing of resolution removing an auditor02/05/2006386
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
Notice of variation of administration order25/04/19952.12(scot)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Return by a company purchasing its own shares04/09/2004169
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Prospectus31/07/1995PROSP
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5