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Company Name: SHARPE PRITCHARD LIMITED

Company Type:

Limited Company

Company No:

02553091

Company Address:

SHARPE PRITCHARD LIMITED
C/O Sharpe Pritchard
Elizabeth House
Fulwood Place
LONDON
WC1V 6HG


Date:

28/11/2009

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

Email Address:
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SHARPE PRITCHARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
BS - Balance sheet17/05/1996BS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
RES09 - Confirmation of dissolution08/10/1996RES09
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
325 - Location of register of directors' interests in shares etc11/06/1994325
Certificate of release of Liquidator28/12/19934.14(SC)
353 - Register of members01/03/2002353
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Report of meeting approving voluntary arrangement22/07/19981.1
AUDS - Auditor's statement24/01/1996AUDS
RESO4 - Increase in nominal capital26/09/2000RESO4
Allotment of securities - ordinary resolution25/11/1995ORES10
288a - Notice of appointment of directors or secretaries26/10/1993288a
Notice of Administrative Receiver's death20/02/20003.7
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
AUDS - Auditor's statement30/09/1999AUDS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
Prospectus03/08/2004PROSP
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
PROSP - Prospectus28/01/1994PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
4.51 - Certificate that creditors have been paid in full26/11/19994.51
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Reduction of issued capital - ordinary resolution04/04/2004ORES06
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Other resolution - extraordinary resolution07/11/1993ERES13
405(1) - Notice of appointment of Receiver30/11/1995405(1)
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Certificate of constitution of creditors04/10/19953.4
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
AUD - Auditor's letter of resignation06/04/1998AUD
Change in situation or address of Registered Office17/11/2004287
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Re-registration of a company from unlimited to PLC29/05/2000CERT6
EEIG2 - Statement of name11/12/2002EEIG2
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Notice of vacation of office by Liquidator04/01/19964.19(SC)
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Notice of ceasing to act of Receiver30/10/2003405(2)
Re-registration of a company from public to private31/12/1994CERT10
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
287 - Change in situation or address of Registered Office24/11/2005287
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
2.19 - Notice of discharge of Administration Order27/02/20032.19
Notice of passing of resolution removing an auditor18/04/2005386
Annual Return18/01/2004363a