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Company Name: SHEPHARD CONFERENCES & EXHIBITIONS LIMITED

Company Type:

Limited Company

Company No:

02343006

Company Address:

SHEPHARD CONFERENCES & EXHIBITIONS LIMITED
111 High Street
Burnham
SLOUGH
SL1 7JZ


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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SHEPHARD CONFERENCES & EXHIBITIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
2.23 - Notice of result of meeting of creditors12/03/19952.23
PROSP - Prospectus13/11/1998PROSP
CLOSE - Scheme of Arrangement17/03/1996CLOSE
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Increase in nominal capital29/07/2002RESO4
First Directors and secretary and intended situation of Registered Office26/05/199610
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
AUDR - Auditor's report19/10/1998AUDR
Directions to defer dissolution17/02/1995L64.06HC
Purchase own shares - ordinary resolution16/03/2000ORES08
OC425 - Order of Court (Section 425)18/11/1998OC425
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
386 - Notice of passing of resolution removing an auditor30/10/2004386
363b - Annual Return24/04/2006363b
RES02 - esolution to re-register15/03/1996RES02
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
VAL - Valuation Report16/10/1995VAL
Capital/bonus issue - special resolution28/07/1999SRES14
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Mortgage Register02/05/2004ZMORT REG
Confirmation of dissolution - written resolution25/02/2000WRES09
Notice of removal of Liquidator01/05/20054.11(SC)
CERTNM - Change of name certificate28/11/2001CERTNM
F14 - Notice of wind up15/11/1998F14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Notice of death of Liquidator29/08/19994.18(SC)
2.2(scot) - Notice of administration order22/02/19942.2(scot)
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
RES16 - Redemption of shares28/03/2001RES16
RES07 - Financial assistance in shares acquisition27/11/1994RES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Reduction of issued capital - written resolution05/12/2004WRES06
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
RES06 - Reduction of issued capital22/12/2005RES06
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
363b - Annual Return17/08/2004363b
Reduction of issued capital - special resolution27/03/2001SRES06
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Prospectus17/09/2006PROSP
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242