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Company Name: SHEPHARD DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05652744

Company Address:

SHEPHARD DEVELOPMENTS LIMITED
Dawes Court House Dawes Court
High Street
ESHER
KT10 9QD


Date:

01/12/2009

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 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration01/02/200312
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
RELREC - Official Receiver's release09/06/1993RELREC
6 - Cancellation of alteration to the objects of a company24/12/20006
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
2.23 - Notice of result of meeting of creditors24/10/19972.23
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
Shares agreement22/06/2006SA
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
COCOMP - Order to wind up12/06/1996COCOMP
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
Application to the Court for cancellation of resolution for re-registration02/05/200054
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
2.21 - Statement of Administrator's proposals22/12/20032.21
EEIG1 - Statement of name21/11/2006EEIG1
288b - Notice of resignation of directors or secretaries16/05/2004288b
6 - Cancellation of alteration to the objects of a company23/05/19996
353 - Register of members08/07/1997353
288a - Notice of appointment of directors or secretaries08/08/2004288a
Notice of removal of Liquidator18/09/19964.11(SC)
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
F14 - Notice of wind up28/03/1998F14
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Reduction of issued capital - special resolution02/01/2006SRES06
4.70 - Declaration of Solvency12/01/20004.70
Return of final meeting in members' voluntary winding-up07/05/20024.71
Certificate that creditors have been paid in full19/04/19954.51
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
4.20 - Statement of company's affairs24/08/20054.20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
EEIG1 - Statement of name10/03/2005EEIG1
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
SA - Shares agreement16/07/2001SA
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
401 - Register of Charges25/01/1999401
AAMD - Amended Accounts22/09/2000AAMD
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
2.19 - Notice of discharge of Administration Order29/05/20012.19
401 - Register of Charges06/09/2004401
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
OC425 - Order of Court (Section 425)17/10/2006OC425