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Company Name: SHADWELL CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05681454

Company Address:

SHADWELL CONSULTANCY LIMITED
Caxton House
3 Brunswick Road
GLOUCESTER
GL1 1HG


Date:

10/11/2009

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

Email Address:
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SHADWELL CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution21/03/2005RES09
363x - Annual Return07/09/2000363x
287 - Change in situation or address of Registered Office03/08/1994287
Annual Return25/07/2006363x
397a -30/08/1998397a
OCREREG - Order of Court for re-registration16/07/2002OCREREG
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Prospectus19/11/2005PROSP
Resolution to re-register - special resolution08/05/2002SRES02
694(4)(b) - Statement of name27/07/1996694(4)(b)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
RES02 - esolution to re-register12/04/1999RES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
12 - Declaration on application for registration29/11/199612
OC425 - Order of Court (Section 425)01/07/1995OC425
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Application to the Court for cancellation of resolution for re-registration02/05/200054
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Order of Court (Section 425)26/05/1994OC425
362 - Notice of place where an oversea branch register is kept24/06/1994362
Directions to defer dissolution21/08/1997L64.06
Annual Return25/01/1994363b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
2.21 - Statement of Administrator's proposals04/03/20062.21
AA - Annual Accounts16/10/1994AA
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
2.20 - Notice of variation of Administration Order24/05/20042.20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
6 - Cancellation of alteration to the objects of a company02/10/19966
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
Certificate of constitution of creditors15/11/20013.4
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Administrator's abstract of receipts and payments21/04/19982.9(SC)
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
363x - Annual Return22/05/2003363x
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
OC425 - Order of Court (Section 425)21/02/1999OC425
Notice of resignation of directors or secretaries17/06/1993288b
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Allotment of securities - special resolution23/07/2001SRES10
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
2.19 - Notice of discharge of Administration Order29/03/20052.19
363x - Annual Return30/12/2002363x
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Allotment of securities16/03/1999RES10
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Exempt from appointment of auditor04/04/2004RES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72