creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: SHEPHARD CONSTRUCTION

Company Type:

Non-Limited

Company Address:

SHEPHARD CONSTRUCTION
Earl Road Lane
PENARTH
CF64 3UR


Date:

03/12/2009

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 construction or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shephard construction, please click on the link below:

SHEPHARD CONSTRUCTION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
ELRES - Elective resolution23/06/1999ELRES
Certificate of specific penalty08/05/1998SPECPEN
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
287 - Change in situation or address of Registered Office05/05/2000287
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
BS - Balance sheet19/11/1993BS
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Notice of completion of voluntary arrangement19/03/20041.4(scot)
51 - Application by an unlimited company to be re-registered as limited20/01/199651
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Vary share rights/names - special resolution06/12/1998SRES12
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
EEIG6 - Statement of name09/10/1995EEIG6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Application by a public company for re-registration as a private company28/09/200453
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
L64.01HC - Early dissolution request13/07/2006L64.01HC
RES11 - Disapplication of pre-emption rights09/11/2006RES11
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Exempt from appointment of auditor - special resolution28/10/1995SRES03
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
New Incorporation documents17/07/1996NEWINC
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
652A - Application for striking off12/09/1997652A
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
Notice of documents and particulars required to be filed15/10/2006EEIG4
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
EEIG2 - Statement of name17/06/1993EEIG2
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
363 - Annual Return11/11/1996363
12 - Declaration on application for registration08/11/199712
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
363a - Annual Return25/01/1999363a
Auditor's letter of resignation17/03/1996AUD
Vary share rights/names - special resolution15/11/1999SRES12
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
3.10 - Administrative Receiver's report01/06/19953.10
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Court Order for notice of wind up12/08/1995CO4.2S
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Notice of administration order16/10/19982.2(scot)
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Particulars of a charge created by a company registered in Scotland22/07/1993410