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Company Name: SHERPA GROUP HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05936787

Company Address:

SHERPA GROUP HOLDINGS LIMITED
6TH Floor New Bridge Street
House 30/34 New Bridge Street
LONDON
EC4V 6BJ


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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SHERPA GROUP HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
401 - Register of Charges25/01/1999401
RES03 - Exempt from appointment of auditor11/06/1993RES03
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Exempt from appointment of auditor06/01/2000RES03
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Notice to Official Receiver of winding-up order19/08/19964.13
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
2.7 - Administration Order17/01/20032.7
3.8 - Notice of Order to dispose of charged property06/09/19983.8
MA - Memorandum and Articles14/01/2006MA
Purchase own shares - special resolution07/05/2002SRES08
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
Notice of resignation of directors or secretaries08/02/2002288b
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Particulars of a mortgage or charge02/09/1996395
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
353a - Register of members in non-legible form27/07/2000353a
Notice of Order to deal with charged property19/11/20042.18
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
RES03 - Exempt from appointment of auditor04/09/2006RES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
SRES13 - Other resolution - special resolution25/08/1993SRES13
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Redemption of shares - written resolution06/12/1993WRES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Notice of Administrative Receiver's death20/02/20003.7
Re-registration of a company from public to private29/01/2005CERT10
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
OCREREG - Order of Court for re-registration12/04/1999OCREREG
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
Annual Return (Welsh language form)13/05/1993363CYM
Allotment of securities - written resolution18/08/2004WRES10
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
RESO4 - Increase in nominal capital18/04/2003RESO4
325 - Location of register of directors' interests in shares etc05/03/2005325
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
RES03 - Exempt from appointment of auditor19/09/1998RES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Resolution to re-register - ordinary resolution13/08/2003ORES02
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)