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Company Name: SHEPHARD ASSOCIATES LTD

Company Type:

Limited Company

Company No:

05600275

Company Address:

SHEPHARD ASSOCIATES LTD
Dove House Bury Farm Courtyard
Pednor Rd
CHESHAM
HP5 2JU


Date:

03/12/2009

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

Email Address:
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SHEPHARD ASSOCIATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application to the Court for cancellation of resolution for re-registration04/12/199854
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
RES07 - Financial assistance in shares acquisition04/10/2001RES07
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Notice of change of directors or secretaries or in their particulars06/02/1996288c
RES14 - Capital/bonus issue23/02/2006RES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
4.20 - Statement of company's affairs28/10/19964.20
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
Annual Return28/06/2003363
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
652A - Application for striking off02/03/2006652A
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Statement of name23/09/2000694(4)(b)
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Capital/bonus issue31/01/2001RES14
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Certificate of removal of Voluntary Liquidator29/07/20054.38
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
395 - Particulars of a mortgage or charge14/07/2005395
Other resolution - written resolution07/01/1999WRES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
363a - Annual Return16/07/2002363a
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
EEIG2 - Statement of name02/10/2001EEIG2
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Notice of increase in nominal capital13/06/2002123
3.8 - Notice of Order to dispose of charged property16/08/19933.8
2.21 - Statement of Administrator's proposals07/11/20042.21
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
COAD - Instrument issued under Section 244(5)26/01/1998COAD
318 - Location of directors' service con25/01/2006318
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
RES08 - Purchase own shares15/06/2003RES08
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Reduction of issued capital - ordinary resolution09/05/2000ORES06
Annual Return11/06/1993363x
Location of directors' service contracts09/01/1997318
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Particulars of an issue of secured debentures in a series29/12/2004397a
363b - Annual Return23/08/1997363b
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
397a -09/11/2004397a
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
L64.01 - Early dissolution request19/02/2003L64.01
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Declaration on application by a joint stock company for registration as a public company03/06/2005685