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Company Name: SHEPBOROUGH KENSINGTON LIMITED

Company Type:

Limited Company

Company No:

SC246544

Company Address:

SHEPBOROUGH KENSINGTON LIMITED
93 George Street
EDINBURGH
EH2 3ES


Date:

23/11/2009

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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SHEPBOROUGH KENSINGTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return04/07/1995363x
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
RES13 - Other resolution19/02/2001RES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Allotment of securities - written resolution19/12/1999WRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Official Receiver's release14/02/2004RELREC
Notice of change of directors or secretaries or in their particulars12/07/2000288c
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Allotment of securities16/03/1999RES10
288b - Notice of resignation of directors or secretaries19/10/2004288b
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Notice of variation of administration order25/04/19952.12(scot)
2.6 - Notice of Administration Order06/08/19992.6
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
L64.07 - Release of Official Receiver28/03/2000L64.07
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
BS - Balance sheet06/10/2003BS
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Confirmation of dissolution - written resolution07/12/2000WRES09
Amended Accounts01/08/1995AAMD
1.1 - Report of meeting approving voluntary arran17/09/19941.1
4.70 - Declaration of Solvency08/03/20044.70
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Certificate of constitution of creditors04/10/19953.4
Notice of order to deal with secured property01/03/20022.11(scot)
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
51 - Application by an unlimited company to be re-registered as limited27/07/200351
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Return of alteration in the charter25/07/1997692(1)(a)
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
PROSP - Prospectus15/02/1999PROSP
Increase in nominal capital - special resolution14/06/1996SRESO4
RES12 - Vary share rights/names10/04/1997RES12
363s - Annual Return29/11/2004363s
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Re-registration of a company from private to public with a change of name26/03/2006CERT7
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
2.23 - Notice of result of meeting of creditors25/11/20022.23
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
PROSP - Prospectus13/04/1998PROSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
405(1) - Notice of appointment of Receiver09/03/1995405(1)
2.7 - Administration Order30/03/20042.7
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
Increase in nominal capital07/11/1993RESO4
Change of name certificate28/12/1993CERTNM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
AUDR - Auditor's report01/07/1993AUDR
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
363x - Annual Return24/05/1996363x
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
RES06 - Reduction of issued capital30/03/2004RES06
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08