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Company Name: SHILTON CONSULTANTS LLP

Company Type:

Limited Company

Company No:

OC319980

Company Address:

SHILTON CONSULTANTS LLP
The Robbins Building
Albert Street
RUGBY
CV21 2SD


Date:

29/11/2009

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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SHILTON CONSULTANTS LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
2.21 - Statement of Administrator's proposals01/04/19972.21
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Statement of company's affairs08/12/20044.20
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Particulars of a charge created by a company registered in Scotland15/01/2006410
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
OC138 - Order of Court (Section 138)22/11/2003OC138
Release of Official Receiver04/07/2000L64.07
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
BS - Balance sheet05/09/1996BS
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Notice of manager's particulars06/05/1999EEIG3
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
L64.04 - Directions to defer dissolution05/09/1994L64.04
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
12 - Declaration on application for registration08/05/200612
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Registration as Friendly Society22/06/1996CERTIPS
CERTNM - Change of name certificate09/12/1999CERTNM
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Notice of striking-off action discontinued28/06/2005DISS40
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
2.7 - Administration Order19/02/19992.7
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Directions to defer dissolution29/12/1993L64.06HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Other resolution - ordinary resolution31/10/1995ORES13
RES02 - esolution to re-register11/09/2006RES02
363x - Annual Return02/04/2003363x
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
Vary share rights/names - special resolution19/11/2006SRES12
RES03 - Exempt from appointment of auditor03/03/1997RES03
Change in situation or address of Registered Office09/01/2001287
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
DO1 - Notice of disqualification of an indi10/01/1996DO1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
2.6 - Notice of Administration Order11/06/20012.6
Notice of discharge of administration order11/08/19992.4(scot)
OCREREG - Order of Court for re-registration28/05/2000OCREREG
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
MISC - Miscellaneous document30/12/1998MISC
288a - Notice of appointment of directors or secretaries16/03/1995288a
395 - Particulars of a mortgage or charge03/09/1996395
L64.04 - Directions to defer dissolution03/10/1995L64.04
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
353a - Register of members in non-legible form20/02/2000353a
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
RES08 - Purchase own shares21/12/1995RES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
Particulars of an issue of secured debentures in a series19/02/2003397a
652A - Application for striking off12/08/2001652A
RES08 - Purchase own shares12/07/2004RES08
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
L64.01 - Early dissolution request10/02/2006L64.01
BS - Balance sheet26/01/2002BS
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
Reduction of issued capital - special resolution28/04/1993SRES06
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3