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Company Name: SHIREHALL CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03672802

Company Address:

SHIREHALL CONSULTANTS LIMITED
12 Forest Road
Paddock Wood
TONBRIDGE
TN12 6JU


Date:

30/11/2009

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

Email Address:
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SHIREHALL CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
RESO4 - Increase in nominal capital09/11/2002RESO4
Notice of order to deal with secured property12/01/20022.11(scot)
Other resolution - extraordinary resolution27/04/2006ERES13
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
AAMD - Amended Accounts17/04/2000AAMD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
288b - Notice of resignation of directors or secretaries03/07/2000288b
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
2.20 - Notice of variation of Administration Order29/08/20052.20
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Early dissolution request05/12/2004L64.01HC
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
Allotment of securities - extraordinary resolution30/03/2005ERES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
363 - Annual Return24/12/1999363
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Increase in nominal capital28/03/2004RESO4
1.1 - Report of meeting approving voluntary arran06/06/19971.1
RES09 - Confirmation of dissolution28/06/2000RES09
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Registration as Friendly Society02/06/1998CERTIPS
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
Notice of result of meeting of creditors05/10/20042.8(scot)
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Early dissolution request22/02/2003L64.01HC
RES08 - Purchase own shares30/05/1994RES08
MA - Memorandum and Articles26/07/1997MA
Notice of Administration Order03/11/19962.6
Notice of Order to deal with charged property06/03/19992.18
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Mortgage Register14/02/1999ZMORT REG
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
386 - Notice of passing of resolution removing an auditor17/07/2006386
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Notice of wind up01/03/2002F14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Notice of disqualification of an individual23/08/2004DO1
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Register of members23/05/1995353
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Notice of order to deal with secured property07/05/19942.11(scot)
287 - Change in situation or address of Registered Office16/12/2003287
363s - Annual Return09/12/2001363s
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
COAD - Instrument issued under Section 244(5)05/10/2000COAD
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
OC138 - Order of Court (Section 138)23/08/1994OC138
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
363 - Annual Return24/11/1996363
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
395 - Particulars of a mortgage or charge22/12/2005395
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Order of Court (Section 138)15/02/2000OC138
2.21 - Statement of Administrator's proposals22/12/20032.21
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Notice of resignation of directors or secretaries02/07/1995288b
Vary share rights/names - special resolution22/06/2006SRES12