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Company Name: SH&B FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04414924

Company Address:

SH&B FINANCIAL SERVICES LIMITED
Thorpe House 93 Headlands
KETTERING
NN15 6BL


Date:

23/11/2009

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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SH&B FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
RES02 - esolution to re-register04/02/1996RES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Redemption of shares19/05/1998RES16
EEIG2 - Statement of name11/12/2002EEIG2
Order of Court for re-registration21/07/2004OCREREG
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Other resolution21/12/2000RES13
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
AAMD - Amended Accounts15/04/1999AAMD
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Reduction of issued capital06/01/2004RES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Application by a public company for re-registration as a private company17/08/199553
Statement of rights attached to allotted shares25/08/1993128(1)
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Location of directors' service contracts02/01/2005318
COAD - Instrument issued under Section 244(5)05/10/2000COAD
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
288a - Notice of appointment of directors or secretaries09/03/2003288a
Notice of resignation of directors or secretaries08/02/2002288b
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
L64.01HC - Early dissolution request24/04/1998L64.01HC
AUD - Auditor's letter of resignation05/01/1996AUD
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
AUDR - Auditor's report15/12/1998AUDR
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
NEWINC - New Incorporation documents21/05/1993NEWINC
Directions to defer dissolution19/07/1997L64.04
Notice of Administration Order08/06/20052.6
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
2.19 - Notice of discharge of Administration Order05/12/20062.19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
363s - Annual Return24/02/2000363s
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Notice of winding up order10/06/19964.2(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Decrease in nominal capital - special resolution03/06/1994SRESO5
Administration Order15/06/19972.7
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
COCOMP - Order to wind up29/07/1999COCOMP
Notice of variation of Administration Order26/12/19952.20
AA - Annual Accounts05/07/2005AA
Other resolution - ordinary resolution27/10/2006ORES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
RES13 - Other resolution29/07/1999RES13
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
SRES13 - Other resolution - special resolution20/04/2003SRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
694(4)(a) - Statement of name31/03/1994694(4)(a)
2.7 - Administration Order07/01/19942.7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
2.7 - Administration Order09/05/20042.7
MISC - Miscellaneous document11/09/2002MISC
3.10 - Administrative Receiver's report16/09/20053.10
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
L64.01 - Early dissolution request16/01/1999L64.01
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
DO1 - Notice of disqualification of an indi06/08/2004DO1