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Company Name: SHEPHERD & CO.SALFORD,LIMITED

Company Type:

Limited Company

Company No:

00252266

Company Address:

SHEPHERD & CO.SALFORD,LIMITED
6 Chapel Street
SALFORD
M3 7WJ


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SHEPHERD & CO.SALFORD,LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
RES10 - Allotment of securities19/07/1998RES10
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Resolution to re-register - ordinary resolution11/04/2003ORES02
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
SA - Shares agreement23/11/1997SA
Annual Return05/06/2002363s
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
2.20 - Notice of variation of Administration Order28/10/20062.20
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
COAD - Instrument issued under Section 244(5)11/08/1995COAD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Statement of name12/02/2006EEIG2
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
L64.07 - Release of Official Receiver11/03/1995L64.07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
4.20 - Statement of company's affairs19/04/20054.20
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Reduction of issued capital07/02/1994RES06
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
L64.01HC - Early dissolution request28/03/1994L64.01HC
RES03 - Exempt from appointment of auditor31/05/2001RES03
2.23 - Notice of result of meeting of creditors24/10/19972.23
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
OC - Order of Court27/06/1998OC
363x - Annual Return18/07/1999363x
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
RES06 - Reduction of issued capital09/12/2006RES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
395 - Particulars of a mortgage or charge17/01/1996395
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Notice of variation of Administration Order01/04/20022.20
Return by an oversea company subject to branch registration08/10/2002BR3
F14 - Notice of wind up28/03/1998F14
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Statement of company's affairs31/12/20044.20
RES03 - Exempt from appointment of auditor16/12/2004RES03
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Notice of manager's particulars03/01/2005EEIG3
Application to the Court for cancellation of resolution for re-registration27/01/200154
325 - Location of register of directors' interests in shares etc07/12/2005325
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Scheme of Arrangement01/12/2005CLOSE
AUD - Auditor's letter of resignation22/12/1993AUD
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Prospectus31/03/1998PROSP
4.43 - Notice of final meeting of creditors07/04/19964.43
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
PROSP - Prospectus29/01/1999PROSP
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
318 - Location of directors' service con01/12/2004318
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
652C - Withdrawal of application for striking off09/04/2000652C
Application for striking off20/02/1995652A
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6