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Company Name: SHEPARD INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03017387

Company Address:

SHEPARD INTERNATIONAL LIMITED
Wellington House
Wellington Road South
STOCKPORT
SK1 3TZ


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SHEPARD INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
RES13 - Other resolution13/08/1999RES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Declaration of Solvency11/05/19944.70
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Declaration on application for registration06/09/200312
Allotment of securities - special resolution14/10/1997SRES10
Notice of vacation of office by Liquidator29/10/20014.19(SC)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Amended Accounts23/05/1993AAMD
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
325 - Location of register of directors' interests in shares etc21/10/1999325
1.1 - Report of meeting approving voluntary arran10/04/19941.1
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
652A - Application for striking off25/01/2002652A
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
MISC - Miscellaneous document05/03/1999MISC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
RESO5 - Decrease in nominal capital01/02/2000RESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
12 - Declaration on application for registration14/05/200012
DO1 - Notice of disqualification of an indi16/05/2005DO1
Notice of completion of voluntary arrangement11/07/19991.4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
694(4)(b) - Statement of name28/01/2003694(4)(b)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
Reduction of issued capital - special resolution04/10/1996SRES06
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
652C - Withdrawal of application for striking off26/09/1993652C
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
AUDS - Auditor's statement25/09/2005AUDS
Notice of death of Liquidator17/08/20044.18(SC)
Notice of manager's particulars06/09/2001EEIG3
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
L64.06 - Directions to defer dissolution04/09/1998L64.06
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
318 - Location of directors' service con20/05/2006318
51 - Application by an unlimited company to be re-registered as limited23/12/200151