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Company Name: SMALLSHAW CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05477262

Company Address:

SMALLSHAW CONSULTING LIMITED
27 Magdalen Gardens
Plympton
PLYMOUTH
PL7 1NX


Date:

22/11/2009

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

Email Address:
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SMALLSHAW CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Official Receiver's release02/02/1999RELREC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Change of accounting reference date (Welsh form)10/11/2002225CYM
Other resolution - extraordinary resolution10/02/2001ERES13
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Application to the Court for cancellation of resolution for re-registration30/07/200654
Notice of increase in nominal capital07/02/1995123
Amended Accounts01/08/1995AAMD
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
318 - Location of directors' service con09/04/1993318
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
Annual Return30/03/2001363a
VAL - Valuation Report03/12/1993VAL
2.23 - Notice of result of meeting of creditors30/03/20012.23
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
AAMD - Amended Accounts15/12/1998AAMD
Purchase own shares - written resolution30/05/1994WRES08
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Administrator's Abstract of receipts and payments08/07/19992.15
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
SRES15 - Change of Name Special Resolution09/12/2001SRES15
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Administration Order15/06/19972.7
169 - Return by a company purchasing its own19/06/1995169
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Decrease in nominal capital24/09/2004RESO5
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Re-registration of a company from public to private with a change of name06/08/2001CERT11
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Vary share rights/names - special resolution06/12/1998SRES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
L64.06 - Directions to defer dissolution09/08/2000L64.06
Re-registration of a company from public to private with a change of name16/12/1994CERT11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
4.43 - Notice of final meeting of creditors04/02/20024.43
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
2.21 - Statement of Administrator's proposals20/05/20022.21
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
EEIG2 - Statement of name01/05/1993EEIG2
395 - Particulars of a mortgage or charge01/06/1994395
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
401 - Register of Charges10/03/1994401
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
RES16 - Redemption of shares08/02/2000RES16
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
Redemption of shares - ordinary resolution03/08/1998ORES16
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
Purchase own shares - ordinary resolution22/07/2002ORES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
2.20 - Notice of variation of Administration Order23/05/19972.20
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
Resolution to re-register - special resolution08/05/2002SRES02
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
Liquidator's statement of receipts and payment15/01/19984.6(SC)