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Company Name: SHEVLANE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05510848

Company Address:

SHEVLANE CONSULTING LIMITED
8 Colet Gardens
LONDON
W14 9DH


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SHEVLANE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency24/04/20064.70
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
363b - Annual Return17/01/1999363b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
169 - Return by a company purchasing its own16/03/2004169
Notice of discharge of administration order01/07/20042.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
SA - Shares agreement23/11/1997SA
Notice of intention to carry on business as an investment company16/04/2002266(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Notice of ceasing to act of Receiver08/09/2005405(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Re-registration of a company from unlimited to PLC29/05/2000CERT6
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Notice of order to deal with secured property27/07/20052.11(scot)
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
VAL - Valuation Report27/12/1999VAL
Notice of completion of voluntary arrangement11/07/19971.4(scot)
PROSP - Prospectus28/01/1994PROSP
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Change of Accounting Reference Date26/05/1996225
Notice of final meeting of creditors20/08/19964.17(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
287 - Change in situation or address of Registered Office01/03/1998287
Annual Return11/11/1994363b
L64.04 - Directions to defer dissolution29/11/1996L64.04
CLOSE - Scheme of Arrangement25/06/2001CLOSE
WRES13 - Other resolution - written resolution12/10/2006WRES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
288b - Notice of resignation of directors or secretaries21/04/1998288b
AA - Annual Accounts06/11/1993AA
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Business address changed15/08/1994BUSADDCH
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
395 - Particulars of a mortgage or charge07/08/1995395
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
BS - Balance sheet30/11/1996BS
RES02 - esolution to re-register26/05/2004RES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
EEIG1 - Statement of name16/01/2002EEIG1
Directions to defer dissolution19/07/1997L64.06
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Resolution to re-register - ordinary resolution23/02/2005ORES02
353 - Register of members25/08/2005353
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Change of Accounting Reference Date30/06/1995225
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
CERTNM - Change of name certificate28/11/2001CERTNM
Decrease in nominal capital19/04/1995RESO5
Return of final meeting in members' voluntary winding-up07/10/20034.71
Purchase own shares - ordinary resolution27/07/1997ORES08