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Company Name: SHEPHARD CONSULTING LTD

Company Type:

Limited Company

Company No:

05495724

Company Address:

SHEPHARD CONSULTING LTD
7 Bellerby Close
Whitefield
MANCHESTER
M45 7UB


Date:

27/11/2009

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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SHEPHARD CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland20/06/2002410
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Vary share rights/names - special resolution13/11/1999SRES12
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Elective resolution13/06/1994ELRES
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
RES06 - Reduction of issued capital09/11/1993RES06
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
363 - Annual Return29/04/1993363
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Disapplication of pre-emption rights23/12/1997RES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Written elective resolution18/12/1993(W)ELRES
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
PROSP - Prospectus07/09/1997PROSP
AUDS - Auditor's statement11/09/2003AUDS
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
RESO5 - Decrease in nominal capital09/01/2003RESO5
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Redemption of shares - ordinary resolution22/09/2006ORES16
Notice of dismissal of petition for administration order22/05/19992.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Other resolution - ordinary resolution31/08/1999ORES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
VAL - Valuation Report30/10/1997VAL
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Notice of intention to carry on business as an investment company07/10/1993266(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
288a - Notice of appointment of directors or secretaries03/08/1997288a
Notice of disqualification order against a body corporate03/05/1994DO2