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Company Name: SHOP CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05645763

Company Address:

SHOP CONSULTANCY LIMITED
Flat 5
Gloucester Avenue
LONDON
NW1 7BB


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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SHOP CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members in non-legible form21/03/1996353a
652A - Application for striking off03/06/1997652A
3.7 - Notice of Administrative Receiver's death15/06/20043.7
4.43 - Notice of final meeting of creditors10/12/20064.43
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
363 - Annual Return13/11/2006363
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
12 - Declaration on application for registration08/11/199712
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Business address changed24/07/1996BUSADDCH
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Notice of receiver's death03/02/19963.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Notice of leave granted in relation to a disqualification order23/09/1995DO3
Notice of passing of resolution removing an auditor04/11/2003386
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Annual Return19/10/1997363x
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
RES02 - esolution to re-register04/07/1997RES02
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
169 - Return by a company purchasing its own27/06/2004169
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
4.70 - Declaration of Solvency01/12/20044.70
Notice of a variation or cessation of a disqualification order07/04/1997DO4
EEIG6 - Statement of name04/02/2005EEIG6
363 - Annual Return28/02/1999363
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Order or revocation or suspension of voluntary arrangement25/11/20051.2
L64.04 - Directions to defer dissolution30/01/2000L64.04
363s - Annual Return16/10/1997363s
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Vary share rights/names - extraordinary resolution10/07/1994ERES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
363b - Annual Return04/09/1993363b
363 - Annual Return06/09/2004363
Elective resolution15/11/2002ELRES
Return of alteration in the charter21/05/1995692(1)(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
RES02 - esolution to re-register04/02/1997RES02
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
SRES15 - Change of Name Special Resolution13/02/1999SRES15
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
COCOMP - Order to wind up03/11/2000COCOMP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
2.7 - Administration Order01/02/19992.7