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Company Name: SHEPHARD & ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04474342

Company Address:

SHEPHARD & ASSOCIATES LIMITED
1 Hillgrove Joiners Lane
Chalfont St Peter
GERRARDS CROSS
SL9 0BT


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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's Abstract of receipts and payments08/07/19992.15
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Notice of Receiver's report10/10/19953.5(scot)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Redemption of shares24/02/2004RES16
363 - Annual Return13/07/1994363
Notice of death of Voluntary Liquidator23/02/20034.44
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
AAMD - Amended Accounts07/03/2006AAMD
MA - Memorandum and Articles06/06/2004MA
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Vary share rights/names - special resolution04/11/1993SRES12
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
WRES13 - Other resolution - written resolution12/10/2006WRES13
BS - Balance sheet24/05/1996BS
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Capital/bonus issue - written resolution07/07/1999WRES14
3.4 - Certificate of constitution of creditors04/03/19963.4
Memorandum and Articles - used in re-registration20/01/1994MAR
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
EEIG1 - Statement of name21/11/2006EEIG1
SRES15 - Change of Name Special Resolution07/06/1999SRES15
363 - Annual Return20/11/1996363
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
2.7 - Administration Order19/02/19992.7
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Capital/bonus issue - special resolution14/08/1995SRES14
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
BUSADDCH - Business address changed22/05/1993BUSADDCH
Statement of name27/11/2001EEIG1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Administrative Receiver's report22/02/19983.10
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
SRES15 - Change of Name Special Resolution01/03/2000SRES15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
1.1 - Report of meeting approving voluntary arran07/04/19951.1
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
2.19 - Notice of discharge of Administration Order20/08/19982.19
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
2.23 - Notice of result of meeting of creditors04/03/19962.23
Certificate of constitution of creditors26/12/19953.4
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Notice of discharge of administration order31/07/19982.4(scot)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
Certificate that creditors have been paid in full14/11/20064.51
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Application for striking off30/11/1994652A
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
OC - Order of Court04/03/1999OC
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)