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Company Name: SHEPHARD & SON LIMITED

Company Type:

Limited Company

Company No:

00919757

Company Address:

SHEPHARD & SON LIMITED
Eastern Wood Road
Langage Industrial Estate
Plympton
PLYMOUTH
PL7 5ET


Date:

24/11/2009

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

SHEPHARD & SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return22/12/1997363s
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
Declaration of solvency25/10/20044.25(SC)
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
225 - Change of Accounting Referenc20/11/1999225
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Statement of name11/07/1998EEIG2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Court Order for notice of wind up21/09/2002CO4.2S
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
4.70 - Declaration of Solvency29/12/19974.70
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
6 - Cancellation of alteration to the objects of a company23/09/20026
Annual Return02/12/1995363b
405(1) - Notice of appointment of Receiver09/03/1995405(1)
2.7 - Administration Order07/06/20032.7
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
2.7 - Administration Order09/05/20042.7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
OC425 - Order of Court (Section 425)13/06/2003OC425
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
2.7 - Administration Order14/10/20022.7
Resolution to re-register - extraordinary resolution20/07/1999ERES02
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
363s - Annual Return31/03/2004363s
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
2.18 - Notice of Order to deal with charged property23/12/19982.18
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
AAMD - Amended Accounts19/01/2000AAMD
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Notice of administration order20/03/19992.2(scot)
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
397a -15/03/1997397a
VAL - Valuation Report03/12/1993VAL
Notice of appointment of Liquidator30/03/20064.9(SC)
Re-registration of a company from limited to unlimited17/11/2003CERT3
Allotment of securities - written resolution26/05/1997WRES10
Vary share rights/names - special resolution11/10/2006SRES12
395 - Particulars of a mortgage or charge03/09/1996395
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
652A - Application for striking off31/01/1998652A
Directions to defer dissolution05/06/1999L64.06HC
169 - Return by a company purchasing its own21/11/1996169
Notice of receiver's death22/01/20023.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Particulars of an issue of secured debentures in a series27/02/2006397a
Administrator's abstract of receipts and payments25/07/20042.9(SC)
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
4.70 - Declaration of Solvency10/10/20054.70