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Company Name: SHED HERBERT PROPERTY COMPANY LIMITED

Company Type:

Limited Company

Company No:

03329825

Company Address:

SHED HERBERT PROPERTY COMPANY LIMITED
Pentreath
30 Main Street
Repton
DERBY
DE65 6EZ


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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SHED HERBERT PROPERTY COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Instrument issued under Section 244(5)06/04/1995COAD
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Notice of passing of resolution removing an auditor27/01/1997386
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Notice of ceasing to act of Receiver14/04/1994405(2)
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Notice of death of Liquidator16/09/19974.18(SC)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Allotment of securities - written resolution19/12/1999WRES10
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
2.6 - Notice of Administration Order25/04/19932.6
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Prospectus26/01/1995PROSP
OC138 - Order of Court (Section 138)21/09/1997OC138
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
1.4 - Notice of completion of voluntary arrang06/12/20041.4
325 - Location of register of directors' interests in shares etc18/10/1997325
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Redemption of shares - ordinary resolution26/07/2000ORES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Order of Court13/10/1999OC
RELREC - Official Receiver's release30/06/1993RELREC
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
363b - Annual Return17/08/2004363b
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
RES16 - Redemption of shares06/05/2000RES16
Notice of death of Voluntary Liquidator02/02/19964.44
Particulars of a mortgage or charge28/03/1995395
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Register of Charges06/04/2002401
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
123 - Notice of increase in nominal capital04/10/2005123
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
363a - Annual Return08/03/2006363a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
OC138 - Order of Court (Section 138)25/08/2006OC138
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
Application to the Court for cancellation of resolution for re-registration12/08/199854
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
OCREREG - Order of Court for re-registration09/10/2005OCREREG
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
VAL - Valuation Report15/11/1997VAL
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
363x - Annual Return22/04/1999363x
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
169 - Return by a company purchasing its own23/10/2004169
353 - Register of members14/06/1996353
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
COAD - Instrument issued under Section 244(5)07/11/2001COAD
363a - Annual Return12/07/1994363a
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Reduction of issued capital20/02/1996RES06
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Notice of Order to dispose of charged property19/08/20023.8
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
2.20 - Notice of variation of Administration Order07/02/19962.20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
MISC - Miscellaneous document17/04/2004MISC
PROSP - Prospectus13/07/1997PROSP
405(1) - Notice of appointment of Receiver18/10/1999405(1)
288a - Notice of appointment of directors or secretaries05/01/1994288a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
401 - Register of Charges26/12/1997401
Financial assistance in shares acquisition13/07/1999RES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Exempt from appointment of auditor13/05/1993RES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
AUDR - Auditor's report27/05/1999AUDR
123 - Notice of increase in nominal capital12/11/1998123
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)