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Company Name: SH FINANCIAL MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04416889

Company Address:

SH FINANCIAL MANAGEMENT LIMITED
Old Mill House
Poole Keynes
CIRENCESTER
GL7 6EE


Date:

27/11/2009

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 FINANCIAL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital06/05/2005RESO5
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Report of meeting approving voluntary arrangement27/11/19981.1
Annual Return (Welsh language form)14/01/1995363CYM
Business address changed18/08/1994BUSADDCH
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
RES16 - Redemption of shares03/01/2000RES16
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Increase in nominal capital - written resolution14/03/1995WRESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Notice of a variation or cessation of a disqualification order07/04/1997DO4
363s - Annual Return23/04/2001363s
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
6 - Cancellation of alteration to the objects of a company07/04/19976
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
OC138 - Order of Court (Section 138)20/07/1994OC138
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
2.21 - Statement of Administrator's proposals12/11/19972.21
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Amended Accounts12/02/2002AAMD
RES02 - esolution to re-register11/09/2006RES02
RES08 - Purchase own shares02/03/2004RES08
Capital/bonus issue - special resolution06/01/2001SRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Confirmation of dissolution - written resolution21/09/2004WRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Statement of name01/10/2000EEIG2
3.10 - Administrative Receiver's report03/11/20023.10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Change of accounting reference date (Welsh form)08/05/1996225CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
652C - Withdrawal of application for striking off09/03/1998652C
Notice of change of directors or secretaries or in their particulars22/06/1995288c
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
325 - Location of register of directors' interests in shares etc06/03/2003325