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Company Name: PAUL SHEPHERD CONSULTING LIMITED

Company Type:

Limited Company

Company No:

03186904

Company Address:

PAUL SHEPHERD CONSULTING LIMITED
2 Lavenham Drive
Biddenham
BEDFORD
MK40 4QX


Date:

01/12/2009

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

Email Address:
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PAUL SHEPHERD CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
Reduction of issued capital - special resolution04/12/2000SRES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
363a - Annual Return07/06/1999363a
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Certificate that creditors have been paid in full12/12/19934.51
Allotment of securities - ordinary resolution02/05/2004ORES10
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
EEIG6 - Statement of name08/12/2003EEIG6
Statement of company's affairs08/12/20044.20
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
2.23 - Notice of result of meeting of creditors14/03/20022.23
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
EEIG2 - Statement of name03/01/1997EEIG2
Notice of final meeting of creditors14/11/20034.43
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
123 - Notice of increase in nominal capital19/10/2003123
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
363x - Annual Return08/09/1993363x
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Order to wind up11/05/2006COCOMP
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Notice of result of meeting of creditors02/02/20052.23
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
1.1 - Report of meeting approving voluntary arran26/02/20061.1
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
L64.01HC - Early dissolution request03/12/2003L64.01HC
BS - Balance sheet19/02/2002BS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
1.4 - Notice of completion of voluntary arrang18/03/19981.4
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Annual Return24/12/2000363a
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
2.19 - Notice of discharge of Administration Order25/11/20002.19
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Notice of increase in nominal capital01/05/1995123
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
1.1 - Report of meeting approving voluntary arran10/09/19951.1
Capital/bonus issue - ordinary resolution21/03/1998ORES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Bona Vacantia disclaimer10/11/1999BONA
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Notice of documents and particulars required to be filed30/09/1999EEIG4
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
401 - Register of Charges22/12/2003401
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Notice of a variation or cessation of a disqualification order10/05/2001DO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Notice of leave granted in relation to a disqualification order14/01/2005DO3