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Company Name: SHELFORD PLACE LLP

Company Type:

Limited Company

Company No:

OC320368

Company Address:

SHELFORD PLACE LLP
Russell Square House
10-12 Russell Square
LONDON
WC1B 5LF


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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SHELFORD PLACE LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Notice of result of meeting of creditors21/04/20012.8(scot)
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
362 - Notice of place where an oversea branch register is kept09/03/1994362
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Notice of Order to dispose of charged property27/09/20053.8
OC - Order of Court19/07/2006OC
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Increase in nominal capital25/11/1999RESO4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Written elective resolution18/12/1993(W)ELRES
Re-registration of a company from private to public20/10/1997CERT5
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
L64.04 - Directions to defer dissolution08/11/1995L64.04
OC138 - Order of Court (Section 138)25/08/2006OC138
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
SRES15 - Change of Name Special Resolution07/06/1999SRES15
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Declaration of solvency21/02/19984.25(SC)
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Notice of resignation of Liquidator08/09/19934.16(SC)
363 - Annual Return14/02/1996363
RES16 - Redemption of shares24/11/2001RES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
OC425 - Order of Court (Section 425)18/08/1994OC425
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Auditor's letter of resignation18/10/1993AUD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Early dissolution request05/12/2004L64.01HC
Vary share rights/names - written resolution02/04/1998WRES12
694(4)(b) - Statement of name16/05/1997694(4)(b)
EEIG2 - Statement of name28/09/2001EEIG2
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Re-registration of a company from unlimited to limited24/02/2005CERT1
694(4)(b) - Statement of name17/05/2006694(4)(b)
Confirmation of dissolution19/07/1995RES09
2.7 - Administration Order19/02/19992.7
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
PROSP - Prospectus30/11/2005PROSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Notice of discharge of administration order22/11/19972.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Notice of dismissal of petition for administration order06/02/19942.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Application for striking off09/01/1998652A
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)