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Company Name: SHEPARD INSURANCE AND MORTGAGE SERVICES LIMITED

Company Type:

Limited Company

Company No:

01721029

Company Address:

SHEPARD INSURANCE AND MORTGAGE SERVICES LIMITED
8 Portsview Avenue
Portchester
FAREHAM
PO16 8LN


Date:

30/11/2009

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

Email Address:
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SHEPARD INSURANCE AND MORTGAGE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public09/07/1996CERT5
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Reduction of issued capital - special resolution08/09/1995SRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Notice of order to deal with secured property12/07/19942.11(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Certificate of constitution of creditors23/11/19973.4
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
4.70 - Declaration of Solvency03/04/20044.70
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Annual Return25/07/2006363x
Resolution to re-register - special resolution09/05/2002SRES02
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
RES07 - Financial assistance in shares acquisition05/01/2005RES07
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
Notice of appointment of directors or secretaries06/01/1998288a
Vary share rights/names - written resolution17/09/1995WRES12
Register of Charges01/05/2003401
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
2.19 - Notice of discharge of Administration Order27/02/20032.19
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
53 - Application by a public company for re-registration as a private company29/06/200053
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
51 - Application by an unlimited company to be re-registered as limited07/02/200451
F14 - Notice of wind up02/12/2005F14
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Notice of documents and particulars required to be filed09/11/2002EEIG4
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Return of alteration in the charter20/11/2005692(1)(a)
353 - Register of members25/08/2005353
SRES13 - Other resolution - special resolution04/03/2006SRES13
VAL - Valuation Report05/05/2005VAL
2.6 - Notice of Administration Order05/08/20042.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11