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Company Name: SH CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05156721

Company Address:

SH CONSULTANCY LIMITED
3RD Floor Maple House
High Street
POTTERS BAR
EN6 5BS


Date:

30/11/2009

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

Email Address:
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SH CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
Notice of ceasing to act of Receiver30/10/2003405(2)
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Miscellaneous document13/09/1999MISC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
652A - Application for striking off16/04/1999652A
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
RES03 - Exempt from appointment of auditor11/06/1993RES03
AAMD - Amended Accounts05/07/2005AAMD
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
Notice of appointment of Receiver22/05/1999405(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Confirmation of dissolution - written resolution27/05/2005WRES09
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
397a -21/05/1999397a
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
AA - Annual Accounts10/04/1998AA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Annual Return25/07/2006363x
401 - Register of Charges27/03/2005401
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
OC - Order of Court21/10/1996OC
Notice of Administration Order09/04/20012.6
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Change of Accounting Reference Date27/02/2006225
Notice of Administrative Receiver's death06/10/20013.7
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
RES16 - Redemption of shares14/02/1997RES16
353a - Register of members in non-legible form27/07/2000353a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Capital/bonus issue - ordinary resolution03/06/2000ORES14
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
318 - Location of directors' service con28/12/2005318
Resolution to re-register - written resolution26/03/2005WRES02
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
3.10 - Administrative Receiver's report28/02/20053.10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
397a -05/03/2003397a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Notice of manager's particulars25/04/2002EEIG3
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Allotment of securities - ordinary resolution26/05/1994ORES10
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8