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Company Name: SHEPHARD AND WILSON LIMITED

Company Type:

Limited Company

Company No:

00595929

Company Address:

SHEPHARD AND WILSON LIMITED
195A Ashburton Road
Hugglescote
COALVILLE
LE67 2HE


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on shephard and wilson limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shephard and wilson limited, please click on the link below:

SHEPHARD AND WILSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - written resolution20/09/1996WRES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
Redemption of shares - written resolution20/04/2006WRES16
Redemption of shares - special resolution12/03/1997SRES16
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
405(1) - Notice of appointment of Receiver12/12/2000405(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
Reduction of issued capital12/07/2001RES06
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
2.19 - Notice of discharge of Administration Order06/06/20022.19
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Shares agreement09/01/1999SA
Confirmation of dissolution - special resolution16/08/2005SRES09
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
Allotment of securities - special resolution07/10/2001SRES10
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Annual Return30/09/2006363
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Redemption of shares - special resolution24/12/2003SRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
COAD - Instrument issued under Section 244(5)08/02/1998COAD
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
OC - Order of Court17/10/2005OC
RES13 - Other resolution27/10/1995RES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Notice of petition for administration order30/04/20052.1(scot)
Annual Return (Welsh language form)12/10/1999363CYM
Declaration on application for registration (Welsh language form).07/11/199412CYM
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
RES12 - Vary share rights/names18/07/2006RES12
Return by a company purchasing its own shares27/10/2000169
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
694(4)(b) - Statement of name16/01/2004694(4)(b)
Resolution to re-register - special resolution21/02/1994SRES02
Notice of result of meeting of creditors30/04/20012.23
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
288a - Notice of appointment of directors or secretaries25/07/2005288a
Notice of winding up order21/03/19984.2(SC)